April 23, 2003
MEMORANDUM
TO:
The Board of Visitors:
Gordon F. Rainey, Jr., Rector
Thomas J. Bliley, Jr.
Don R. Pippin
William G. Crutchfield, Jr. John R.M. Rodney
Susan Y. Dorsey
Terence P. Ross
Thomas F. Farrell, II
Thomas A. Saunders, Jr.
Charles L. Glazer
Warren M. Thompson
William H. Goodwin, Jr.
E. Darracott Vaughan, Jr.
Mark J. Kington
Georgia M. Willis
Lewis F. Payne
John O. Wynne
FROM:
Alexander G. Gilliam, Jr.
SUBJECT:
Corrections to the Minutes of the Board of Visitors
Meeting of April 4-5, 2003
The following corrections should be made to the Minutes of the
meeting of the Board of Visitors of April 4-5, 2003:
p.
of
p.
3,
6372: Mr. Rainey’s name should be added to the list of the members
the Special Committee on Governance.
6429: add – Meeting of the Buildings and Grounds Committee, April
2003
Approval of Schematic and Preliminary Design for the
Swing Space Buildings
RESOLVED that the schematic and preliminary design, dated April 3,
2003, and prepared by Train & Partners, Architects, of
Charlottesville, for the Swing Space Buildings, is approved for
further development and construction
AGG:jb
Copies to: President John T. Casteen, III
Vice President Leonard W. Sandridge
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
APRIL 3-5, 2003
PAGE
Resolution of Commendation to Herbert Timothy
Lovelace, Jr.
6368
Approval of the Minutes of the January 31February 1, 2003 Meeting
6369
Resolution of Commendation for Mr. C. Ray Smith
6371
Abolition of the Health Affairs Committee
6374
Creation of the Special Committee on Diversity
6374
Establishment of the Harrison Distinguished
Professorship in Medicine
6376
Approval of Increase in Faculty and Staff Housing
Rates for 2003-04
6378
Approval to Offer a New Degree Program: Bachelor
of Science (B.S.) in Biomedical Engineering
in the School of Engineering and Applied Science
6380
Conflict of Interest Exemption (CaseNEX, LLC)
6380
Conflict of Interest Exemption (Avaki Corporation)
6380
Approval of the Appointments to The University of
Virginia’s College at Wise Board
6381
Approval of Contract Rates for Dining Services for
2003-04 for the Academic Division and The University
of Virginia’s College at Wise
6382
Approval of Revised Enrollment Projections
6383
Approval of Expanding the Pool of Available Internal
Funds by $5.0 Million
6383
Approval of Six-Year Capital Outlay Plan
6384
Approval of Increase in Tuition and Required Fees and
Other Charges for the Academic Division
6385
PAGE
Approval of Allocation of Required Fees for 2003-04
for the Academic Division
6389
Approval of Special Session Fee Rate
6390
Approval of Increase in Tuition and Required Fees and
Other Charges for The University of Virginia’s College
at Wise
6391
Memorial Resolution for Dr. Edwin L. Kendig, Jr.
6392
Memorial Resolution for Mr. Francis L. Berkeley, Jr.
6393
Approval of the Report on the Summary of Audit Findings
6396
Faculty Personnel Actions
Elections
Actions Relating to Chairholders
Elections of Chairholders
Change of Title of Chairholders
Special Salary Actions of Chairholders
Retirements of Chairholders
Resignation of Chairholder
Promotion
Cancellation of the Promotion of Mr. George S.
(Yiorgos) Allayannis
Special Salary Actions
Change in the Title of the Salary Action of
Dr. Margaret E. Mohrmann
Change in the Salary Action for Ms. Rachel Most
Resignations
Retirements
Appointments
Change in the Appointment of Mr. Michael G. Glasgow
Re-Appointments
Election of Professors Emeriti
Election of Associate Professors Emeriti
Deaths
The University of Virginia’s College at Wise
Election
Special Salary Actions
Appointment
Retirements
Election of Professor Emerita
Election of Associate Professor Emeritus
2
6397
6399
6400
6400
6401
6402
6402
6403
6403
6412
6412
6413
6414
6416
6416
6416
6417
6418
6419
6419
6419
6420
6420
6420
6421
ADDENDUM TO THE INDEX OF THE MINUTES
APRIL 3-5, 2003
PAGE
Report on the President’s Commission on Diversity
and Equity
6369
Report on the Alumni Engagement Task Force
6370
Report on the Bim Patton Press Box at the
University of Virginia Baseball Stadium
6377
3
TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS
April 3-5, 2003
The Board of Visitors of the University of Virginia met,
in Open Session, at 4:00 p.m., Thursday, April 3, 2003, in the
East Oval Room of the Rotunda; Gordon F. Rainey, Jr., Rector,
presided. William G. Crutchfield, Jr., Ms. Susan Y. Dorsey,
Thomas F. Farrell, II, Charles L. Glazer, William H. Goodwin,
Jr., Mark J. Kington, Lewis F. Payne, Don R. Pippin, Terence P.
Ross, Thomas A. Saunders, III, Ms. Georgia M. Willis, John O.
Wynne, and H. Timothy Lovelace, Jr., were present.
John R.M. Rodney, the Student Member-elect, also was
present.
Present as well were John T. Casteen, III, Leonard W.
Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Gene D.
Block, Ms. Colette Sheehy, Robert D. Sweeney, Ms. Patricia M.
Lampkin, Robert E. Reynolds, M.D., Ms. Yoke San Reynolds,
Steven H. Kaplan, and Ms. Jeanne Flippo Bailes.
The Rector opened the meeting by introducing the new
Members: Ms. Dorsey, Mr. Payne, Ms. Willis, and Mr. Wynne. He
also introduced Mr. Rodney, the Student Member-elect. He then
commented on Mr. Lovelace, the current Student Member, and
thanked him for his service on the occasion of this, his last
Board meeting.
RESOLUTION OF COMMENDATION TO HERBERT TIMOTHY
LOVELACE, JR.
At the Rector’s request, the Secretary presented a
resolution thanking and commending Mr. Lovelace. On motion,
the following resolution was approved:
WHEREAS, Herbert Timothy Lovelace, Jr., of Roanoke,
matriculated in the College in 1999; and
WHEREAS, Mr. Lovelace has been a leader in a wide variety
of extracurricular activities and at the same time a recognized
scholar, having won Intermediate Honors and election to the
Raven Society; and
6368
WHEREAS, Mr. Lovelace became the Student Member of the
Board of Visitors in April, 2002, and has served the Board with
great distinction; and
WHEREAS, Mr. Lovelace’s term as the Student Member expires
on April 5, 2003;
RESOLVED, the Board of Visitors thanks its friend and
colleague Tim Lovelace for his counsel and devoted service to
the Board and to the University, and wishes him well when he
matriculates in the School of Law in the fall.
- - - - - - - - - - - - - - -
APPROVAL OF THE MINUTES OF THE JANUARY 31-FEBRUARY 1,
2003 MEETING
The Rector called for a motion to approve the Minutes of
the meeting of January 31-February 1. The motion was offered
and the Minutes were approved.
The President made his customary report.
President’s Commission on Diversity and Equity
He reviewed several racial incidents that have occurred at
the University over the last few months and announced that he
will create a President’s Commission on Diversity and Equity.
The membership will include faculty, students, representatives
of the administration, alumni, parents and community members.
The list of members will be announced in the next several
weeks.
The commission will be charged with evaluating University
programs that address issues of diversity and equity;
identifying gaps in programs and suggesting remedies for
filling those gaps; reviewing previous University studies on
diversity and equity and examining comparable programs
elsewhere for recommendations that should be implemented; and
developing a “best practices” model. The commission will begin
work later in the month an will deliver its final report to the
President by May 1st, 2004, and will issue quarterly reports
previous to that.
The President emphasized that he expects the commission to
recommend specific courses of action for consideration by the
University administration and the Board.
6369
Alumni Engagement Task Force
The previous weekend, at a Virginia 2020 session with the
Alumni Board of Managers, the President said he had announced
his intention to form the Alumni Engagement Task Force, a
proposal which was endorsed by the Board of Managers. The Task
Force will be asked to examine alumni relations programs in
detail, and to make broad recommendations concerning approach,
programs, resource allocation, and reporting structure.
Gifts and Grants
The President reported private giving through January 31st,
of the current fiscal year has amounted to $188.6 million, an
increase of .45% over the comparable period last year.
Significant gifts since the last meeting of the Board
include $4.5 million from Paul T. Jones, II, and Sonia K. Jones
to athletics and to the College, in addition to a $1 million
pledge to the Jefferson Scholars Foundation for a graduate
fellowship to benefit the College. Mr. and Mrs. Goodwin have
given $4,675,000 for athletics, the Medical School, historic
preservation, the Darden School and The University of
Virginia’s College at Wise. A $1 million deferred gift from
Dr. Carol R. Angle to the Art Museum.
John and Bobbie Nau of Houston have made a commitment of
$8.5 million for the building in the South Lawn Project that
will house the History Department.
Funds raised for the Arena have reached $75 million and
construction will begin shortly in order that the Arena can be
open for the 2006-07 basketball season. Two significant recent
gifts are $5 million from Mr. and Mrs. Goodwin and an
additional $10 million – beyond their initial pledge of $20
million – from Mr. and Mrs. Paul Jones.
The President reported, too, that he expects a large gift
for the fine arts to be made before the next Board meeting.
On motion, the Board accepted the President’s Gifts and
Grants Report.
- - - - - - - - - - - -
6370
RESOLUTION OF COMMENDATION FOR MR. C. RAY SMITH
The Rector noted that Mr. C. Ray Smith of the Darden
School is retiring from the faculty after 42 years. He asked
the Provost to present a resolution honoring Mr. Smith and
marking the occasion. Mr. Block read the following resolution
which on motion was approved by the Board:
WHEREAS, C. Ray Smith was raised in Bassett, did his
undergraduate work at Bridgewater College, and matriculated in
the Darden School in 1956; and
WHEREAS, Mr. Smith took his M.B.A. in 1958, a member of
the second Darden class, and returned in 1961 to join the
faculty; and
WHEREAS, Mr. Smith thus is the longest serving member of
the Darden faculty and has taught virtually every living
alumnus of the School; and
WHEREAS, Mr. Smith was elected a full professor in 1971
and Tipton R. Snavely Professor of Business Administration in
1981; and
WHEREAS, Mr. Smith continues to teach but also has held
virtually every significant administrative position at the
Darden School, including appointment as interim dean on three
occasions; and
WHEREAS, Mr. Smith is also Executive Director of the
Darden School Foundation; and
WHEREAS, Mr. Smith intends to retire on the occasion of
the 45th reunion of his Darden class in the spring of 2003;
RESOLVED, the Board of Visitors salutes C. Ray Smith,
exemplary good citizen of the University, thanks him for his
years of devoted service, and extends him every best wish in
his retirement.
- - - - - - - - - - Mr. Robert Harris, Dean of the Darden School, thanked the
Board and spoke to Mr. Smith’s years of devoted service to the
University. The President commented as well.
6371
SPECIAL COMMITTEE ON GOVERNANCE
The Rector asked the Vice Rector, Mr. Farrell, to report
on the work of the Special Committee on Governance, appointed
after the last Board meeting by Mr. Ackerly, who designated Mr.
Farrell as Chair.
Mr. Farrell said the Committee, whose members are Messrs.
Crutchfield, Goodwin, Saunders and Vaughan, has held several
meetings; other Members of the Board have participated in the
Committee’s deliberations. His report, he said, would be
preliminary as the Committee has not yet finished its work.
The Committee suggests that Board committees as much as
possible hold their working meetings outside the context of
Board of Visitors meetings. These meetings could be held on
Friday mornings, concurrently if necessary. The regular Board
meeting would begin after lunch on Friday and continue through
Saturday morning. Members and their spouses would still gather
informally at Carr’s Hill on Thursday evening, but otherwise
the Board would not meet on Thursday.
Mr. Farrell then commented on each of the Board’s standing
committees:
Audit – the Audit Committee should become the Audit and
Compliance Committee and it should act more like a corporate
audit committee. An important part of its expanded functions
should be oversight of the University’s compliance with NCAA
regulations.
Buildings and Grounds – the current issue of the Board Manual
specifies instances of architectural decisions that can be made
by the Committee without reference to the full Board. The
Special Committee, however, agreed that there are instances
where the whole Board should be involved in these decisions;
the preliminary conclusion was that the Rector and the Chair of
Buildings and Grounds would decide when projects should be
referred to the full Board.
Educational Policy – the Special Committee agreed that the
Educational Policy Committee should be revitalized. The
Committee suggested that the President, the Rector, the
Provost, and the Chair of Educational Policy – with perhaps
additional comments by Deans – meet to examine the charter of
the Committee and suggest how it might be restructured.
6372
External Affairs – the External Affairs Committee should be
charged with the planning and execution of the Capital
Campaign. Relations between the Board and the various
foundations are at present partly overseen by the External
Affairs Committee and partly by the Finance Committee; these
relationships must be examined further.
Finance and UVIMCO – there is concern about the potential lack
of continuity of Board of Visitors Members on the UVIMCO Board.
This question needs further study.
Health Affairs – the Special Committee recommends that this
committee be abolished as its functions have been assumed by
the Educational Policy Committee and by the Medical Center
Operating Board. The Chair of the Health Affairs Committee,
Dr. Vaughan, concurs in this recommendation.
Student Affairs and Athletics – discussion in the Special
Committee focused on the proposal to separate these functions,
create a new standing committee, and assign student affairs to
one and athletics to the other. After a great deal of
discussion, the Special Committee concluded that it did not
have enough information to make an intelligent recommendation.
It is important that there be an “in depth” look into the
oversight of athletics.
Committee on Wise and Executive Committee – the Special
Committee saw no need to recommend changes in the functions of
these committees.
Special Committee on Diversity – the Special Committee on
Governance recommended that the Rector appoint a Special
Committee on Diversity to consider a number of these issues and
to determine the Board’s specific responsibility in oversight.
Mr. Farrell observed that the Special Committee would
continue its work and that perhaps some of the issues it has
raised could be discussed at the Board Retreat in July.
The Rector concluded that two recommendations of the
Special Committee called for immediate action: the abolition
of the Health Affairs Committee and the creation, by him, of a
Special Committee on Diversity. After discussion by the Board
and noted approvals from Dr. Vaughan – in absentia - , the
President and Mr. Sandridge, the Rector entertained a motion to
abolish the Health Affairs Committee. The motion was approved.
6373
ABOLITION OF THE HEALTH AFFAIRS COMMITTEE
WHEREAS, the academic responsibilities of the Health
Affairs Committee have been assumed by the Educational Policy
Committee and the oversight of the Medical Center by the
Medical Center Operating Board;
RESOLVED, the Health Affairs Committee of the Board of
Visitors is abolished.
CREATION OF THE SPECIAL COMMITTEE ON DIVERSITY
The Rector announced that on the recommendation of the
Special Committee on Governance, he was creating the Special
Committee on Diversity, to be chaired by Mr. Thompson. In
addition to Mr. Thompson, there will be five members who will
be appointed later in the month. The Special Committee on
Diversity will report to the Board at the Board Retreat in
July. Initially, it is to consider:
The scope of efforts to promote diversity among members
of the student body, faculty of all schools, staff and
administrators;
The scope of efforts to promote diversity in external
relations of the University, including with surrounding
communities and all aspects of procurement of goods and
services;
Efforts to promote understanding among all elements of the
University community; and
The appropriate role of the Board in continuing oversight
of diversity issues.
(A copy of the Rector’s charge is appended to these Minutes as
an Attachment)
- - - - - - - - - - The meeting of the full Board was recessed at 5:05 p.m.,
for the meeting of the Committee on The University of
Virginia’s College at Wise.
6374
The Board reconvened in Open Session at 1:55 p.m., Friday,
April 4, 2003, in the East Oval Room of the Rotunda; all Members
present at the previous meeting were present, with the addition
of Mr. Thompson.
After adopting the following motions, the Board went into
Executive Session:
That the Educational Policy Committee of the Board of
Visitors of the University of Virginia go into Executive Session
for the purpose of discussing personnel matters pertaining to
the appointment, assignment, reappointment, promotion,
performance, compensation, discipline, separation and
resignation of specific employees of the University of Virginia;
as provided for in Section 2.2-3711 (A) (1) of the Code of
Virginia.
That the Board of Visitors go into Executive Session to
confer with General Counsel on litigation risks involving the
University, and to receive privileged legal advice from counsel
on legislation governing meetings of this body and, further to
evaluate with legal counsel a contested personnel termination
and continued participation in a medical limited liability
company that will also involve discussion of proprietary,
business-related information of the University’s Medical Center
where disclosure at this time would adversely affect its
competitive position as provided for in Section 2.2-3711 (A)
(1), (6), (7), (8), and (23) of the Code of Virginia.
That the Buildings and Grounds Committee of the Board of
Visitors of the University of Virginia go into Executive Session
for the purpose of discussing a personnel matter pertaining to
the appointment of a specific employee of the University of
Virginia; as provided for in Section 2.2-3711 (A) (1) of the
Code of Virginia.
The Board adopted the following resolution certifying the
legality of its Executive Session discussions and recessed at
3:20 p.m., to reconvene at 3:30 in the Dome Room of the Rotunda:
Mr. Rector, I move that we vote on and record our
certification that, to the best of each Board member’s
knowledge, only public business matters lawfully exempted from
open meeting requirements and which were identified in the
motion(s) authorizing the closed session, were heard, discussed
or considered in closed session.
- - - - - - - - - - 6375
The Board assembled in the Dome Room, in Open Session, at
3:30 p.m., and approved the following resolution creating the
Harrison Distinguished Professorship in Medicine:
ESTABLISHMENT OF THE HARRISON DISTINGUISHED
PROFESSORSHIP IN MEDICINE
WHEREAS, the late David A. Harrison, III, of Prince George
County, an alumnus of the College and of the School of Law, made
generous gifts and bequests to various elements of the
University; and
WHEREAS, Mr. Harrison’s last benefaction to the School of
Medicine amounted to $20.3 million, to be used to fund chairs
and provide academic support; and
WHEREAS, the School of Medicine has designated $19.3
million of this for professorships in the School and $1 million
for the Harrison Scholars Awards in Medicine, a prize to
recognize excellence in teaching; and
WHEREAS, the President and the School of Medicine have
requested the establishment of the Harrison Distinguished
Professorship in Medicine with $2 million of Mr. Harrison’s
bequest; and
WHEREAS, it is the intention of the President to request
from the Board of Visitors in the future the establishment of
additional professorships in the School of Medicine with funds
from the Harrison bequest;
RESOLVED, the Board of Visitors establishes the Harrison
Distinguished Professorship in Medicine, to be held in the
School of Medicine, and once more pays tribute to the
magnificent generosity of David A. Harrison, III, to the
University of Virginia.
6376
THE BIM PATTON PRESS BOX AT THE UNIVERSITY OF VIRGINIA
BASEBALL STADIUM
The Board heard a report from the President on the naming
of the Bim Patton Press Box at the University of Virginia
Baseball Stadium. The Press Box was named in memory of the late
James Doddridge Patton, III, of Richmond, known as “Bim.”
- - - - - - - - - - The Board recessed for the day at 4:00 p.m.
- - - - - - - - - - The Board resumed its meeting, in Open Session, at 10:40
a.m., on Saturday, April 5th, in the East Oval Room of the
Rotunda. All Members present at the sessions the day before
were present, save Mr. Farrell.
6377
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING
RATES FOR 2003-04
RESOLVED that the faculty and staff housing rates be approved as
indicated, effective July 1, 2003. The Executive Vice President and
Chief Operating Officer is authorized to increase the rates to market
level when a property is vacated.
ACADEMIC DIVISION
Properties
Utilities
Furnished
Rents
2002-2003
Per Month
Proposed Rents
Amount
Percent
2003-2004
Increase Increase Per Month
Utilities
Paid By
Occupant
Piedmont Estates
1 Bedroom Apt. (7)(F)
2 Bedroom Apt. (16)
3 Bedroom Houses (16)(E)
3BR Townhouses (5)(E)
Farmhouse Apt 1 (1BR)(F)1
Farmhouse Apt 2 (3BR)
Farmhouse Apt 3 (1 BR)
Farmhouse Apt 4 (2BR)(F)1
WS,E,G,C,T
WS,E,G,C,T
WS,C,T
WS,C,T
WS,E,G,C,T,A,C
WS,E,G,C,T
WS,E,G,C,T
WS,E,G,C,T,A,C
$532
$648
$917
$917
$579
$498
$498
$654
$26
$27
$55
$55
$35
$36
$27
$40
4.89%
4.17%
6.00%
6.00%
6.04%
6.02%
5.42%
6.12%
$558
$675
$972
$972
$614
$634
$525
$694
WS,T,A/C
WS,E,V,T,A/C
WS,E,HP,C,T,A/C
WS,E,HP,C,T,A/C
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
$739
$445
$630
$534
$640
$572
$687
$34
$26
$38
$32
$77
$48
$48
4.60%
5.84%
6.03%
5.99%
12.03%
8.39%
6.99%
$773
$471
$668
$566
$717
$620
$735
WS,E,HVAC,V
$865
$52
$39
$38
$29
$56
$32
$32
$50
$50
$33
$33
$52
6.01%
6.05%
5.50%
9.01%
8.75%
5.28%
5.28%
5.84%
5.84%
6.93%
5.37%
7.43%
$917
$684
$729
$351
$696
$638
$638
$906
$906
$50
$648
$752
G,E
G,E
Sundry
Vyssotsky Cottage (3BR) (E)
McGuffey Cottage (Eff)
Upper Mews (1BR) (F)
Lower Mews (1BR) (F)
Monroe Hill Range (1BR) 2
Brown College Apts. (2BR)
Hereford Coll. Apts. (2BR)
Hereford Coll. Principal
Residence (3BR)
102 Cresap Fac Apt. (1BR) (F)
Hedge House (2BR) (F)
Orchard House (5RMS) (F)
Carriage House (4BR)
118 Oakhurst, Upper (2BR)
118 Oakhurst, Lower (2BR)
409 Valley Rd, (2BR) (F) 3
411 Valley Rd, (2BR) (F)
503 Valley Rd, (1BR)
424 MLLH, (1BR) (F)
423 MLLH, (2BR)
WS,E,G,T,HVAC,V $645
WS,C,T,A/C
WS,E,G,C,T,A/C
WS,C,T
WS,G,C
WS,G,C
WS,E,G,C,A/C
WS,E,G,C,A/C
C
$691
$322
$640
$606
$606
$856
$856
$476
WS,E,G,C,HVAC,V $615
WS,E,G,C,HVAC,V $700
6378
E,G
E,G
E,G
E,T
E,T
T
T
WS,E,G,T
Properties
Utilities
Furnished
Rents
2002-2003
Per Month
Proposed Rents
Amount
Percent
2003-2004
Increase Increase Per Month
Utilities
Paid By
Occupant
Birdwood Properties
Cottage (1BR) (R)
Garage (2BR)
Cash House (3BR) (E) 4
Middleton House (4BR)
WS,C,T
WS,C,T
$495
$702
$900
$1,059
$28
$38
$50
$64
5.66%
5.41%
5.56%
6.04%
$523
$740
$950
$1,123
WS,E,G,C,T
WS,E,G,C,T
WS,E,G,C,T
WS,E,G,C,T
WS,E,G,C,T
WS,E,G,C,T
WS,E,G,C,T
$467
$570
$388
$448
$388
$448
$507
$0
$0
$0
$0
$0
$0
$0
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
$467
$570
$388
$448
$388
$448
$507
Montebello, (3 BR/Garage)
Big Morea (4 BR) (F)
Little Morea (2BR) (F)
Sunnyside (4BR)
Monroe Hill House (4BR)
Buckingham Palace (Eff)
Pavilion I (5BR)
Pavilion II (5BR)
Pavilion III (5BR)
Pavilion IV (5BR)
Pavilion V (5BR)
Pavilion VI (5BR)
Pavilion VIII Upper (3BR)
Pavilion VIII Lower (1BR)
Pavilion IX (5BR)
Pavilion X (5BR)
WS,E,G,A/C
WS,E,G,A/C,T
WS,E,G,A/C,T
WS,E,O,A/C
WS,E,HVAC,T,V
WS,E,HP,A/C,T
WS,E,HVAC,T,V
WS,HP,T,V
WS,E,HVAC,T,V
WS,HP,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HVAC,T,V
WS,E,HP,T,V
$683
$958
$736
$1,524
$886
$327
$808
$598
$808
$598
$808
$808
$520
$273
$808
$598
$21
$29
$23
$46
$27
$10
$23
$16
$23
$16
$23
$23
$14
$8
$23
$16
3.07%
3.03%
3.13%
3.02%
3.05%
3.06%
2.85%
2.68%
2.85%
2.68%
2.85%
2.85%
2.69%
2.93%
2.85%
2.68%
$704
$987
$759
$1,570
$913
$337
$831
$614
$831
$614
$831
$831
$534
$281
$831
$614
C,T
C
C
C
C
C
C
C
C
C
C
C
C
C
C
C
Blandy Farm
Curator's House
Green Farm House
WS
WS
$0
$65
$0
$0
0.0%
0.0%
$0
$65
E,O
E,O
WS,C,T,A/C
WS,C,T,A/C
E
E,G
E,G
E,G
Faculty Apartments – Rugby Road
1 Bedroom Apts. (6) (E)
2 Bedroom Apts. (4)
Apt. 21, (Eff)
Apt. 22, (1BR)
Apt. 23, (Eff)
Apt. 24, (1BR)
2 Bedroom Apts. (4)
E & G Properties
Notes:
1
2
3
4
The Provost Office took over the assignment of 121-1 and 121-4 Mimosa Dr. in 2002-2003; the rental rate increase
coincided with the addition of furniture.
Voice included in rental rate. In addition, major renovations were completed.
Rental rate increase in 2002-2003 coincided with the addition of furniture.
Rental rate brought to market in 2002-2003.
“E” designates enhanced properties; “F” designates furnished properties.
Utility abbreviations: WS (water, sewer), E (electric), G (gas), O (oil), HP (heating plant), HVAC (heating, venting,
and air conditioning system), A/C (window air conditioning), C (cable TV), V (voice and data) and T (trash removal).
6379
APPROVAL TO OFFER A NEW DEGREE PROGRAM: BACHELOR
OF SCIENCE (B.S.) IN BIOMEDICAL ENGINEERING IN THE
SCHOOL OF ENGINEERING AND APPLIED SCIENCE
RESOLVED that, subject to approval by the State Council
of Higher Education for Virginia, the Bachelor of Science
(B.S.) in Biomedical Engineering be established in the School
of Engineering and Applied Science.
CONFLICT OF INTEREST EXEMPTION (CASENEX, LLC)
WHEREAS, the University of Virginia wishes to enter into
a research contract with CaseNEX, LLC, to perform research on
cases used as evaluation devices; and
WHEREAS, Mr. Robert F. McNergney and Ms. Joanne M.
McNergney have disclosed in advance that their equity in
CaseNEX, LLC, exceeds 3%; and
WHEREAS, the University of Virginia’s entry into a
research agreement with CaseNEX, LLC, would expose Mr.
McNergney and Ms. McNergney to violation of the Virginia
Conflict of Interests Act unless approved by the Board as
permitted by §2.2-3106(c)(7) of the Code of Virginia;
RESOLVED that the conflicts of interest of Mr. Robert F.
McNergney and Ms. Joanne M. McNergney are approved by the Board
of Visitors in order to permit the University to enter into an
agreement with CaseNEX, LLC, to perform research on cases used
as evaluation devices; provided, as required by the law, Mr.
McNergney and Ms. McNergney file the required annual disclosure
statements of personal interests in CaseNEX, LLC, the
University files the required annual report concerning the
contracts with the Secretary of the Commonwealth, and chair of
the Department of Educational Leadership, Foundations and
Policy vigilantly oversees application of University resources
in the best interests of the University and in accordance with
policy.
CONFLICT OF INTEREST EXEMPTION (AVAKI CORPORATION)
WHEREAS, the University of Virginia wishes to enter into a
research contract with Avaki Corporation to conduct joint
research with Avaki and to license grid-computing software for
use in research by University faculty; and
6380
WHEREAS, Mr. Andrew S. Grimshaw has disclosed in advance
that his equity in Avaki Corporation exceeds 3%; and
WHEREAS, the University of Virginia’s entry into a contract
with Avaki Corporation would expose Mr. Grimshaw to violation
of the Virginia Conflict of Interests Act unless approved by
the Board as permitted by §2.2-3106(c) (7) of the Code of
Virginia;
RESOLVED that the conflict of interest of Mr. Andrew S.
Grimshaw is approved by the Board of Visitors in order to permit
the University to enter into a research agreement with Avaki
Corporation which includes a license of grid computing software;
provided, as required by the law, Mr. Grimshaw files the required
annual disclosure statement of personal interests in Avaki
Corporation, the University files the required annual report
concerning the contracts with the Secretary of the Commonwealth,
and the chair of the Department of Computer Science monitors the
use of University resources connected with the contract in order
to protect the interests of the University and to ensure
compliance with policy.
APPROVAL OF THE APPOINTMENTS TO THE UNIVERSITY OF
VIRGINIA’S COLLEGE AT WISE BOARD
RESOLVED that Messrs. Earl Wendell Barnette, James M. Gott,
Larry A. Munsey, and Ms. Ruby W. Rogers be re-appointed to The
University of Virginia's College at Wise Board, for terms ending
June 30, 2007, in accordance with the terms of the Wise Board’s
Bylaws.
6381
APPROVAL OF CONTRACT RATES FOR DINING SERVICES
FOR 2003-2004 FOR THE ACADEMIC DIVISION AND THE
UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
RESOLVED that the student contract rates for dining services
be approved as shown below, effective beginning with the 2003-2004
session:
ACADEMIC DIVISION
Actual
2002-2003
Amount of
Increase
Percent
Increase
Proposed
2003-2004
Regular (1,2)
Unlimited Entry w/ $150 Plus Dollars
15 Meals per week w/ $400 Plus Dollars
13 Meals per week w/ $500 Plus Dollars
10 Meals per week (first year) w/ $780 Plus Dollars
10 Meals per week (upperclass) w/ $350 Plus Dollars
100 Meals per semester w/ $350 Plus Dollars
80 Meals per semester w/ $350 Plus Dollars
50 Meals per semester w/ $390 Plus Dollars
$2,780
2,780
2,780
2,780
2,350
1,580
1,370
1,040
$100
100
100
100
90
60
50
40
3.6%
3.6%
3.6%
3.6%
3.8%
3.8%
3.6%
3.8%
$2,880
2,880
2,880
2,880
2,440*
1,640
1,420
1,080
Residential Colleges/Language Houses (1,2,3)
Unlimited Entry w/ $150 Plus Dollars
15 Meals per week w/ $400 Plus Dollars
13 Meals per week w/ $500 Plus Dollars
10 Meals per week (first year) w/ $780 Plus Dollars
10 Meals per week (upperclass) w/ $350 Plus Dollars
100 Meals per semester w/ $350 Plus Dollars
80 Meals per semester w/ $350 Plus Dollars
50 Meals per semester w/ $390 Plus Dollars
$2,890
2,890
2,890
2,890
2,460
1,690
1,480
1,150
$100
100
100
100
90
60
50
40
3.5%
3.5%
3.5%
3.5%
3.7%
3.6%
3.4%
3.5%
$2,990
2,990
2,990
2,990
2,550
1,750
1,530
1,190
Athletics
Unlimited Entry w/ $150 Plus Dollars
15 Meals per week w/ $400 Plus Dollars
13 Meals per week w/ $500 Plus Dollars
10 Meals per week (first year) w/ $780 Plus Dollars
10 Meals per week (upperclass) w/ $350 Plus Dollars
100 Meals per semester w/ $350 Plus Dollars
80 Meals per semester w/ $350 Plus Dollars
$2,890
2,890
2,890
2,890
2,460
1,690
1,480
$100
100
100
100
90
60
50
3.5%
3.5%
3.5%
3.5%
3.7%
3.6%
3.4%
$2,990
2,990
2,990
2,990
2,550
1,750
1,530
$5
0
4.2%
0.0%
$125
400
$95
86
4.0%
4.0%
$2,482
2,232
Other
Lawn Meal Plan (3)
Law School Meal Plan
$120
400
THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
19 Meal Plan
$2,387
12 Meal Plan
2,146
NOTES:
(1) Plus Dollars are credited to a student's identification card and may be used in the same manner as cash at any
board dining hall and/or retail operation.
(2) First-year students are required to purchase a 13-, 15- or unlimited-meal plan during their first semester.
During their second semester they may switch to the 10-meal plan with $780 Plus Dollars.
(3) Residents of the Lawn, residential colleges and language houses with dining facilities have a dining requirement
as part of their program.
6382
APPROVAL OF REVISED ENROLLMENT PROJECTIONS
WHEREAS, the Administration of the University has
recommended that the University’s existing enrollment plan,
approved by the Board of Visitors in May 2001, can be revised
to reflect projected increases in the undergraduate and
graduate enrollment levels; and
WHEREAS, there is no projected change in enrollment in
the Continuing and Professional Studies and first
professional student populations between 2003-2004 and 20072008; and
WHEREAS, the revised enrollment projections for 20032004 through 2007-2008 were submitted to the State Council of
Higher Education in Virginia on March 14, 2003;
RESOLVED that, compared with the 2001 plan, the
undergraduate student population increase by 70 in the
extended period between 2007-2008; the graduate student
population increase by 290; the first-professional student
population decrease by 23 students; and the Continuing and
Professional Studies student population on the Grounds hold
steady, resulting in a total student enrollment target of
approximately 337 more on-Grounds students than was approved
in 2001. The total enrollment target in 2007 will be 19,655
students, 1,745 more than in the 1989-1990 base year; and
RESOLVED FURTHER that all undergraduate growth maintain
the current mix of in-state and out-of-state students and the
same quality of education currently provided to undergraduate
students.
APPROVAL OF EXPANDING THE POOL OF AVAILABLE
INTERNAL FUNDS BY $5.0 MILLION
WHEREAS, the Board of Visitors has assented to construct
a new student center at the University of Virginia’s College
at Wise and to renovate and expand Clark Hall; and
WHEREAS, these two projects are substantially under
construction; and
WHEREAS, each will experience cash flow requirements for
expenses incurred in advance of receiving the proceeds from
expected funding sources; and
6383
WHEREAS, controlling the cash flows by delaying further
construction until funding is received would result in
significantly higher costs later and cause other dislocations
related to the efficient and optimal management of these
projects; and
WHEREAS, the University already has in place a funding
mechanism authorized by the Board of Visitors to address such
short-term project needs; and
WHEREAS, other funding solutions are proscribed or
impractical to implement; and
WHEREAS, the pro forma analyses prepared for each of
these projects indicate that the short-term financing, if
approved, can be satisfactorily repaid under terms
customarily granted, including provisions for term and
interest rate.
RESOLVED that the permanent revolving internal loan pool
is expanded from its current level of $10.0 million to $15.0
million; and
RESOLVED FURTHER that the Executive Vice President and
Chief Operating Officer is authorized to administer this
expanded pool in accordance with present practices and
guidelines, and execute such documents as may be necessary to
effect the transactions.
APPROVAL OF SIX-YEAR CAPITAL OUTLAY PLAN
RESOLVED that the Six-Year Capital Outlay Plan for the
Academic Division, the Medical Center, and The University of
Virginia’s College at Wise for the 2004-2010 period is
approved; and
RESOLVED FURTHER that appropriate officers of the
University are authorized to make necessary revisions to the
Plan prior to its submission to the state, provided the
revisions do not alter in any substantive way the overall
capital program as approved.
6384
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE
ACADEMIC DIVISION
RESOLVED that the tuition and required fees and other charges applicable to the
Academic Division be approved as shown below, effective July 1, 2003:
Virginian
2002-03
Increase for
Annualized Amount of
Salary &
Percent of 2003-04
Base
Base Increase Benefit Costs Increase Proposed
Non-Virginian
2002-03
Increase for
Annualized Amount of
Salary &
Base
Base Increase Benefit Costs
6385
REGULAR SESSION:
Undergraduate School:
Tuition and Required E&G Fees
Required Auxiliary Fees
Total Tuition and Required Fees
$ 4,197
$ 1,129
$ 5,326
$ 211
$ 72
$ 283
$
$
$
287
29
316
11.9% $ 4,695
8.9% $ 1,230
11.2% $ 5,925
$ 19,407 $
$ 1,129 $
$ 20,536 $
Graduate School:
Tuition and Required E&G Fees
Auxiliary Fees
Total Tuition and Required Fees
$ 5,263
$ 1,129
$ 6,392
$ 1,037
$ 72
$ 1,109
$
$
$
287
29
316
25.2% $ 6,587
8.9% $ 1,230
22.3% $ 7,817
$ 18,353
$ 1,129
$ 19,482
School of Engineering and Applied Science Graduate School (Tuition & Required Fees):
9 or more hours
$ 6,392 $ 1,109
$ 316
22.3% $ 7,817
4-8 hours
$ 5,749 $ 981
$ 220
20.9% $ 6,950
1-3 hours
$ 4,467 $ 797
$ 111
20.3% $ 5,375
Research
$ 3,865 $ 676
$
72
19.4% $ 4,613
School of Medicine (Tuition & Required Fees):
Students Entering Fall 2003
n/a
n/a
Students Entering Fall 2002
$ 18,910
$ 1,265
Students Entering Fall 2001
$ 17,410
$ 1,265
Students Entering Fall 2000
$ 16,410 $ 1,265
Percent of
Increase
2003-04
Proposed
1,021
72
1,093
$
$
$
287
29
316
6.7%
8.9%
6.9%
$20,715
$ 1,230
$21,945
$
$
$
55
72
127
$
$
$
287
29
316
1.9%
8.9%
2.3%
$18,695
$ 1,230
$19,925
$ 19,482
$ 13,400
$ 6,794
$ 3,865
$
$
$
$
127
127
55
686
$
$
$
$
316
220
111
72
2.3%
2.6%
2.4%
19.6%
$19,925
$13,747
$ 6,960
$ 4,623
$22,341
$20,491
$18,991
$17,991
n/a
$ 31,192
$ 31,192
$ 31,192
n/a
$ 2,883
$ 2,883
$ 2,883
$
$
$
n/a
316
316
316
n/a
10.3%
10.3%
10.3%
$34,391
$34,391
$34,391
$34,391
Colgate Darden Graduate School of Business Administration:
Tuition and Required Fees
$ 26,507 $ 1,619
n/a
6.1% $28,126
$ 31,507
$ 1,619
n/a
5.1%
$33,126
School of Law (Tuition & Required Fees):
Students Entering Fall 2003
n/a
Students Entering Fall 2002
$ 20,939
Students Entering Fall 2001
$ 19,739
n/a $23,725
7.6% $22,525
8.0% $21,325
n/a
$ 27,279
$ 27,279
n/a
$ 1,849
$ 1,849
n/a
n/a
n/a
n/a
6.8%
6.8%
$29,128
$29,128
$29,128
n/a
$ 1,586
$ 1,586
$
$
$
n/a
316
316
316
n/a
n/a
n/a
n/a
8.4%
9.1%
9.6%
2002-03
Approved
Virginian
Amount of
Percent of
Base Increase
Increase
2003-04
Proposed
Non-Virginian
2002-03
Amount of
Approved Base Increase
Percent of
Increase
2003-04
Proposed
SPECIAL SESSION:
McIntire School of Commerce Exec. Masters of Science (Tuition, fees, room, board, technology, books, transportation, and supplies)
Tuition rates for these programs are effective May 1, 2003:
MIT
$29,975 $ 899
3.0%
$30,874
$34,975
$ 1,049
3.0%
Accounting
$24,105 $ 723
3.0%
$24,828
$29,105
$
873
3.0%
$36,024
$29,978
School of Engineering and Applied Science Exec. Master of Science (Tuition, fees, room, board, technology, books, and supplies) Tuition rate for this
program is effective May 1, 2003:
Systems Engineering – two-year
off-grounds program
$21,000
n/a
n/a
n/a
$21,000
n/a
n/a
n/a
Systems Engineering – one -year
on-grounds program
n/a
n/a
n/a
$29,500
n/a
n/a
n/a
$29,500
School of Continuing and Professional Studies:
6386
Bach. of Interdisciplinary Studies
(per sem)
$ 2,473 $
0.0%
$ 2,473
$ 9,654
$
0.0%
Non-Degree Per Hour - Undergrad $ 123 $
37
30.1%
$ 160
$ 283
$
31
11.0%
Non-Degree Per Hour - Graduate $ 180 $
20
11.1%
$ 200
$ 298
$
33
11.1%
Non-Degree Per Hour - K-12
Educators
$ 145 $
20
13.8%
$ 165
$ 257
$
25
9.7%
Professional Per Hour
$ 180 $
20
11.1%
$ 200
$ 298
$
33
11.1%
Masters Degree Per Hour
$ 215 $
5
2.3%
$ 220
$ 350
$
10
2.9%
Graduate Televised Engineering
Per Hour
$ 294 $
10
3.4%
$ 304
$ 566
$
10
1.8%
Special SCPS Students Per Hour
$ 221 $
4
1.8%
$ 225
$ 991
$
0.0%
Northern Virginia Facilities Fee
Per Hour
$ 12 $
3
25.0%
$ 15
$ 12
$
3
25.0%
Technology Fee (per semester)
$ 10 $ (10)
100.0%
$
$ 10
$
(10) 100.0%
Technology Fee (per hour)
n/a
n/a
n/a
$
4
n/a
n/a
n/a
Study Abroad (per semester) 3-7 hours n/a
n/a
n/a
$ 2,000
n/a
n/a
n/a
Study Abroad (per semester) 8-15 hours n/a
n/a
n/a
$ 3,500
n/a
n/a
n/a
Other Miscellaneous Fees as established to recover expenses such as laboratory, materials, etc., on a basis of estimated cost.
$ 9,654
$ 314
$ 331
$ 282
$ 331
$ 360
$ 576
$ 991
$ 15
$
$
4
$ 2,000
$ 3,500
2002-03
Approved
All Students
Amount of
Percent of
2003-04
Increase
Increase
Proposed
6387
Other Charges:
Application Fee – Undergraduate
Application Fee – Graduate
Application Fee – Law
Application Fee – Darden
Application Fee – Medicine
Application Fee - SCPS
Application Fee - SCPS BIS
$ 40
$ 40
$ 65
$ 140
$ 60
$ 25
$ 40
$
$
$
$
$
$
$
15
-
Activity Fee – All Full-time Students
Activity Fee – All Part-time Students
Activity Fee – Arts & Sciences
Activity Fee – Architecture
Activity Fee – Commerce
Activity Fee – Darden
Activity Fee – Education
Activity Fee – Engineering
Activity Fee – Grad. Arts & Sciences
Activity Fee – Law School
Activity Fee – Medicine
Activity Fee – Nursing
$ 39
$ 12
$
4
$ 46
$ 10
$ 55
$ 10
$ 10
$ 10
$ 34
$ 106
$ 55
$
$
$
$
$
$
$
$
$
$
$
$
Residential College Fee – Hereford
Residential College Fee – Brown
Residential College Fee – International
Residential College Fee – Mosaic
Residential College Fee – French
Residential College Fee – Spanish
Residential College Fee – Monroe Lane
$
$
$
$
$
$
$
$
$
$
$
$
$
$
International Student Fee
n/a
120
120
220
220
100
100
100
n/a
0.0%
0.0%
0.0%
0.0%
25.0%
0.0%
0.0%
$ 40
$ 40
$ 65
$ 140
$ 75
$ 25
$ 40
-
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
$ 39
$ 12
$
4
$ 46
$ 10
$ 55
$ 10
$ 10
$ 10
$ 34
$ 106
$ 55
-
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
$
$
$
$
$
$
$
120
120
220
220
100
100
100
n/a
$
100
Approved
Summer
2003
Virginian
Amount of
Increase
Percent of
Increase
Proposed
Summer
2004
Approved
Summer
2003
Non-Virginian
Amount of
Percent of
Increase
Increase
2004 Summer Session and Mt. Lake Biological Station:
Undergraduate Per Semester Hour
$ 118
$
45 38.0%
$ 163
$ 649
$
71
10.9%
Graduate Per Semester Hour
$ 122
$
58 47.6%
$ 180
$ 612
$
37
6.0%
Thesis/Dissertation Research
$ 510
$ 202 39.6%
$ 712
$ 510
$ 202
39.6%
Appellate Judges Program
$ 1,375
$
- 0.0%
$ 1,375
$ 1,435
$
0.0%
Non-Resident Fee
$ 75
$
23 30.7%
$ 98
$
75
$
23
30.7%
Summer Foreign Language Institute Fee
$ 40
$
- 0.0%
$ 40
$
40
$
0.0%
Mt. Lake Laboratory Use Fee
$ 84
$
2 2.4%
$ 86
$
84
$
2
2.4%
Mt. Lake Non-UVa Researcher (per week):
Senior Investigators
$ 244
$
5 2.0%
$ 249
$ 244
$
5
2.0%
Co-Investigators and Graduate Students $ 64
$
1 1.6%
$ 65
$
64
$
1
1.6%
2003 New Student Orientation Fee
$ 185
$
5 2.7%
$ 190
$ 185
$
5
2.7%
(The Orientation Fee will be rolled into the total tuition and fee bill for first year and transfer students in the first year of enrollment.)
Proposed
Summer
2004
$ 720
$ 649
$ 712
$ 1,435
$ 98
$ 40
$ 86
$ 249
$ 65
$ 190
6388
OTHER:
Other contracted course and cooperative program tuition and required fee rates, including tuition for specialized graduate and professional credit
courses, approved on a basis consistent with University contracting policies and procedures by the Executive Vice President and Chief Operating
Officer.
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 2003-04 FOR THE ACADEMIC
DIVISION
RESOLVED that, the fee component of the tuition and required fees be established,
effective July 1, 2003, in the amount of $1,341 for in-state students and $1,391 for
out-of-state students; and
RESOLVED FURTHER that the fee component be allocated for the 2003-04 Session as
follows:
Virginian
2002-03 Amount of
Percent of
Revised
Increase
Increase
6389
University Transit
Escort Services
Recreational Facilities
Auxiliary Debt Service
Athletics
Student Health
Newcomb Hall Operating
Student Programming
WTJU
Debt Service
Capital Renewal Fee
Arts Fee
Technology Fee
E&G Facilities Debt Service
TOTAL FOR ALL STUDENTS
$ 91
$
5
$ 118
$ 158
$ 325
$ 294
$ 106
$ 26
$
6
$
$ 24
$ 12
$ 45
$ 25
$ 1,235
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
10
21
63
4
3
5
106
11.0%
0.0%
17.8%
0.0%
19.4%
1.4%
2.8%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
20.0%
8.6%
2003-04
Proposed
$ 101
$
5
$ 139
$ 158
$ 388
$ 298
$ 109
$ 26
$
6
$
$ 24
$ 12
$ 45
$ 30
$ 1,341
2002-03
Revised
$
91
$
5
$ 118
$ 158
$ 325
$ 294
$ 106
$
26
$
6
$
$
24
$
12
$
45
$
25
$ 1,235
Non-Virginian
Amount of
Increase
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
10
21
63
4
3
50
5
156
Percent of
Increase
11.0%
0.0%
17.8%
0.0%
19.4%
1.4%
2.8%
0.0%
0.0%
n/a
0.0%
0.0%
0.0%
20.0%
12.6%
2003-04
Proposed
$ 101
$
5
$ 139
$ 158
$ 388
$ 298
$ 109
$ 26
$
6
$ 50
$ 24
$ 12
$ 45
$ 30
$ 1,391
APPROVAL OF SPECIAL SESSION FEE RATE
RESOLVED that the special session fees for the Academic Division be increased as
follows, effective beginning with the fall session of 2003:
Virginian
2002-03 Amount of
Percent of
Revised
Increase
Increase
6390
University Transit
Escort Services
Recreational Facilities
Student Health (Summer Session only)
Newcomb Hall Operating
WTJU
Debt Service
Classroom Renewal Fee
Technology Fee
Arts Fee
E&G Facilities Debt Service
SPECIAL SESSION TOTAL
$
$
$
$
$
$
$
$
$
$
$
$
18
2
21
96
20
6
5
6
1
175
$
$
$
$
$
$
$
$
$
$
$
$
2003-04
Proposed
4
22.2% $ 22
0.0% $
2
1
4.8% $ 22
1
1.0% $ 97
1
5.0% $ 21
1
n/a $
1
n/a $
0.0% $
6
0.0% $
5
0.0% $
6
1 100.0% $
2
9
5.1% $ 184
2002-03
Revised
$
$
$
$
$
$
$
$
$
$
$
$
18
2
21
96
20
6
5
6
1
175
Non-Virginian
Amount of Percent of
Increase
Increase
$
$
$
$
$
$
$
$
$
$
$
$
4
1
1
1
1
5
1
14
22.2%
0.0%
4.8%
1.0%
5.0%
n/a
n/a
0.0%
0.0%
0.0%
100.0%
8.0%
2003-04
Proposed
$ 22
$
2
$ 22
$ 97
$ 21
$
1
$
5
$
6
$
5
$
6
$
2
$ 189
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR
THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE
RESOLVED that the tuition and required fees and other charges applicable to the
University of Virginia’s College at Wise be approved as shown below, effective July 1,
2003:
2002-03
Annualized
Tuition
Virginian
Amount Increase for
of Base
Salary &
Percent of 2003-04
Increase Healthcare
Increase
Proposed
Costs
Full-time Students (12 hrs or more per semester)
Tuition and Required E&G Fees $ 2,504 $ 125
Auxiliary Fees
$ 1,740 $ 87
Total Tuition and Required Fees $ 4,244 $ 212
$
$
$
52
23
75
7.1% $
6.3% $
6.8% $
2,681
1,850
4,531
Non-Virginian
2002-03
Increase for
Annualized Amount of
Salary &
Tuition
Base Increase Healthcare
Costs
$ 10,264
$ 1,740
$ 12,004
$ 1,303
$
87
$ 1,390
$
$
$
Percent of
Increase
52
23
75
2003-04
Proposed
13.2% $ 11,619
6.3% $ 1,850
12.2% $ 13,469
Students taking more than 18 credit hours per semester must pay for the additional hours at the tuition rates listed below:
6391
2002-03 Amount of
Approved Increase
Percent of
Increase
Other Charges
Part-time Students (<12 hours per sem.)
$84
$24
28.6%
Off-Campus Instruction per hour
$84
$24
28.6%
Non-Credit Courses per unit
$37
$10
27.0%
Application Fee
$25
$0
0.0%
Graduation Fee
$50
$0
0.0%
A Registration Fee for part-time students will be $5 per semester hour.
$
$
$
$
$
2003-04
Proposed
108
108
47
25
50
2002-03
Approved
$405
$284
$123
$25
$50
Amount of
Increase
$70
$49
$21
$0
$0
Percent of
Increase
17.3%
17.3%
17.1%
0.0%
0.0%
2003-04
Proposed
$
$
$
$
$
475
333
144
25
50
RESOLVED FURTHER that the Executive Vice President and Chief Operating Officer is
authorized to approve reduced tuition rates for residents of Kentucky who live in
counties that are within a 50-mile radius of The University of Virginia’s College at
Wise and who are enrolled at the College in accordance with Section 23-7.4:2.F. of the
Code of Virginia.
MEMORIAL RESOLUTION FOR DR. EDWIN L. KENDIG, JR.
WHEREAS, Edwin Lawrence Kendig, Jr., was born in
Victoria in 1911, and after having received a B.A. from
Hampden-Sydney College, took his M.D. from the University
in 1936; and
WHEREAS, Dr. Kendig did specialized training in
pediatrics and became an acknowledged authority in the
field, wrote a basic pediatrics textbook and was the
second pediatrician, and the first Virginian, to receive
the Distinguished Service Award from the American Medical
Association; and
WHEREAS, Dr. Kendig was a beloved pediatrician in
Richmond, a professor of pediatrics at the Medical College
of Virginia, chief of staff at Bon Secours/St. Mary’s
Hospital in Richmond, and president of several national
and state medical societies, as well as the Richmond
Academy of Medicine; and
WHEREAS, Dr. Kendig was appointed to the Board of
Visitors by Governor Almond in 1961 and served until 1972;
and
WHEREAS, Dr. Kendig died in Richmond on February 8,
2003;
RESOLVED that the Board of Visitors takes note of the
remarkable and distinguished career of Edwin Lawrence
Kendig, Jr., and his devoted service to the Board and the
University, expresses profound sorrow at his passing and
extends condolences to Mrs. Kendig and her daughters.
6392
MEMORIAL RESOLUTION FOR MR. FRANCIS L. BERKELEY, JR.
WHEREAS, Francis Lewis Berkeley, Jr., a native of
Albemarle County, was born in 1911 and took his B.A. in
1934 and his M.A. in 1940, both from the University; and
WHEREAS, Mr. Berkeley was appointed the University’s
first Curator of Manuscripts in 1938, a position to which
he returned after four years of service in the United
States Navy during the Second World War; and
WHEREAS, Mr. Berkeley, as Curator of Manuscripts,
devised an indispensable cataloguing system, began a
central archives for the University and performed an
immense service to the Commonwealth and to the University
by retrieving, cataloguing, saving and copying Virginia
manuscripts and documents, particularly of the colonial
period; and
WHEREAS, Mr. Berkeley and the late Frederick D.
Nichols, Professor of Architecture, led the effort to
restore the Rotunda to its original Jeffersonian design,
and
WHEREAS, Mr. Berkeley served as Secretary to the Board
of Visitors under President Darden from 1954 to 1958 and as
executive assistant to President Darden and President
Shannon; and
WHEREAS, Mr. Berkeley died in Charlottesville on
February 19, 2003;
RESOLVED that the Board of Visitors takes note of the
leadership and years of devoted and distinguished service
to the University of Francis Lewis Berkeley, Jr., deeply
regrets his passing and expresses its condolences to his
family.
6393
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE
The Rector reported on the following resolution
approving a bond issue, adopted by the Executive
Committee on March 5:
RESOLUTION OF THE RECTOR AND VISITORS
OF THE UNIVERSITY OF VIRGINIA, AUTHORIZATION OF
ISSUANCE OF UP TO $200,000,000 OF GENERAL REVENUE
PLEDGE BONDS
RECITALS
WHEREAS, Chapter 9, Title 23 of the Code of
Virginia of 1950, as amended (the "Virginia Code"),
establishes a public corporation under the name and
style of The Rector and Visitors of the University of
Virginia (the "University") which is governed by a
Board of Visitors (the "Board"); and
WHEREAS, Chapter 3, Title 23 of the Virginia Code
(the "Act") classifies the University as an educational
institution, declares it to be a public body and
constitutes it a governmental instrumentality for the
dissemination of education; and
WHEREAS, the Act empowers the University, with the
consent and approval of the General Assembly of the
Commonwealth of Virginia (the "Commonwealth") and the
Governor of the Commonwealth to build, construct,
reconstruct, erect, extend, better, equip and improve
any building, facility, addition, extension or
improvement of a capital nature required by or
convenient for the purposes of the University and to
borrow money and make, issue and sell bonds of the
University for any such purposes, including the
refinancing of any such facilities, such bonds to be
issued and sold through the Treasury Board of the
Commonwealth (the "Treasury Board"); and
WHEREAS, the Act further authorizes the University
to pledge to the payment of the principal of and the
interest on such bonds any monies available for the use
of the University including, but not limited to, and
subject to guidelines promulgated by the Secretary of
Finance of the Commonwealth (the "Secretary of
Finance"), monies appropriated to the University from
the general funds of the Commonwealth or from nongeneral funds, without regard to the source of such
6394
monies, and which are not required by law or by
previous binding contract to be devoted to some other
purpose; and
WHEREAS, pursuant to a resolution adopted on February 1,
2003, the Board determined to finance (i) the construction
and equipping of an addition to the Aquatic & Fitness Center
consisting of a gymnasium complex, fitness and weightlifting
areas and the Engineering/Science chiller plant; (ii) the
renovation of the Cancer Center; (iii) the construction and
equipping of the Emmet Street Parking Structure; (iv) the
construction, renovation and equipping of a renovation and
expansion Project at the University's Hospital; (v) the
acquisition of the School of Medicine research building; (vi)
the construction and equipping of the University's new sports
arena; (vii) the construction of a replacement of
Observatory Hill Dining Facility; and (viii) the refunding of
all or a portion of the outstanding principal amount of (a)
the University's General Revenue Pledge Bonds, Series 1993A,
(b) the University's General Revenue Pledge Bonds, Series
1993B, and (c) the outstanding principal amount of the
Commonwealth of Virginia Higher Educational Institutions
Bonds (Series 1992B) issued to finance certain dining
facilities at the University (collectively, the "Project"),
and delegated to the Executive Committee of the Board the
power to approve the final terms of such financing, within
certain stated parameters; and
WHEREAS, pursuant to a resolution adopted on February 1,
2003, the Board determined to facilitate the financing or
refinancing from time to time of capital projects of the
University on a short-term basis through the issuance of
short-term commercial paper in an aggregate outstanding
principal amount at any time not to exceed $100,000,000 (the
"Program") and delegated to the Executive Committee of the
Board the power to approve the final terms of such financing,
within certain stated parameters; and
WHEREAS, for the purpose of providing funds to finance
or refinance the acquisition, construction and equipping of
the Project, the Executive Committee of the Board, pursuant
to the powers granted it under Section 23-75 of the Virginia
Code, has determined to adopt the attached Resolution (the
"Series 2003A Resolution") authorizing the issuance of
general revenue pledge bonds of the University as Series
2003A Bonds (the "Series 2003A Bonds"), and a second
Resolution (the "Series 2003B Resolution") authorizing the
issuance of general revenue bonds of the University as Series
2003B (the "Series 2003B Bonds" and together with the Series
2003A Bonds, the "Series 2003 Bonds"); and
6395
WHEREAS, for the purpose of providing funds to
facilitate the short-term financing of capital projects, the
Executive Committee of the Board, pursuant to the powers
granted it under Section 23-75 of the Virginia Code, has
determined to adopt a resolution (the “Commercial Paper
Series 2003A and 2003B Resolution”) authorizing the issuance
of general revenue pledge notes of the University as
Commercial Paper Series 2003A and 2003B notes (the
“Commercial Paper Series 2003A and 2003B Notes”); and
WHEREAS, the Board anticipates that the bonds will be
secured by a general revenue pledge of the University and not
be in any way a debt of the Commonwealth and shall not create
or constitute any indebtedness or obligation of the
Commonwealth, either legal, moral or otherwise;
RESOLVED that the Executive Committee of the University
on behalf of the Board, approves the following: The Bond
Series 2003A Resolution, the Bond Series 2003B Resolution,
and the Commercial Paper Series 2003A and 2003B Resolution.
APPROVAL OF THE REPORT ON THE SUMMARY OF AUDIT
FINDINGS
RESOLVED that the Summary of Audit Findings for the period
August 1, 2002, through February 28, 2003, as presented by the
Director of Audits, is approved as recommended by the Audit
Committee.
6396
FACULTY PERSONNEL ACTIONS
ELECTIONS
RESOLVED that the following persons are elected to
the faculty:
Dr. Talissa A. Altes as Assistant Professor of
Radiology, for three years, effective January 20, 2003, at an
annual salary of $100,000.
Ms. Dorothe J. Bach as Assistant Professor, General
Faculty, for one year, effective December 4, 2002, at an annual
salary of $37,500.
Dr. Seki A. Balogun as Assistant Professor of
Clinical Internal Medicine, for one year, effective January 25,
2003, at an annual salary of $100,000.
Dr. Kenneth L. Brayman as Professor of Surgery,
effective September 1, 2002, at an annual salary of $260,000.
Dr. Claire A. Coggins as Assistant Professor of
Clinical Radiology, for three years, effective August 1, 2003,
at an annual salary of $100,000.
Ms. Joanne L. Cohoon as Research Assistant Professor
of Education, for one year, effective August 25, 2002, at an
annual salary of $50,000.
Mr. Ugo Della Croce as Associate Professor of
Physical Medicine and Rehabilitation, for one year, effective
November 1, 2002, at an annual salary of $84,000.
Mr. Scott T. Eblen as Assistant Professor of Research
in Microbiology, for one year, effective January 1, 2003, at an
annual salary of $55,000.
Ms. Sherry W. Fox as Assistant Professor of Nursing,
for three academic years, effective January 10, 2003, at an
academic year salary of $58,000.
Mr. Oscar A. Giardinelli as Visiting Professor of
Spanish, Italian and Portuguese, for one semester, effective
August 25, 2002, at a salary of $40,000.
6397
Ms. Erica R. Gould as Assistant Professor of
Government and Foreign Affairs, for four academic years,
effective August 25, 2001, at an academic year salary of
$50,000.
Dr. Matthew J. Kessler as Associate Professor of
Comparative Medicine, for one year, effective January 10, 2003,
at an annual salary of $90,000.
Mr. Hans-Thies Lehmann as Max Kade Distinguished
Visiting Professor of German, for the period February 10, 2003,
through May 8, 2003, at a salary of $30,000.
Mr. John D. Maybee as Visiting Assistant Professor of
Mathematics, for the period February 14, 2003, through May 24,
2003, at an academic year salary of $48,000.
Ms. Ann E. Mills as Assistant Professor of Medical
Education, for one year, effective April 25, 2002, at an annual
salary of $39,600.
Ms. Kristina T. Nelson as Assistant Professor of
Research in Microbiology, for one year, effective January 15,
2003, at an annual salary of $66,000.
Ms. Sandra L. Pelletier as Assistant Professor of
Research in Health Evaluation Sciences, for one year, effective
February 25, 2003, at an annual salary of $52,400.
Ms. Girija Ramakrishnan as Assistant Professor of
Research in Internal Medicine, for one year, effective
September 25, 2002, at an annual salary of $52,400.
Ms. Petra Reinke as Associate Professor of Materials
Science and Engineering, for the period January 25, 2003,
through May 24, 2006, at an academic year salary of $70,000.
Dr. Sydney A. Rice as Assistant Professor of Clinical
Pediatrics, for three years, effective February 3, 2003, at an
annual salary of $100,000.
Mr. Eugene Seneta as Visiting Professor of
Mathematics, for one semester, effective August 25, 2002, at a
salary of $40,000.
Mr. Xiaotong Song as Research Professor of Physics,
for one academic year, effective December 25, 2002, at an
academic year salary of $63,300.
6398
Ms. Malathi Veeraraghavan as Associate Professor of
Electrical and Computer Engineering, effective January 25,
2003, at an academic year salary of $100,000.
Mr. Stuart A. Wolf as Research Professor of Materials
Science and Engineering, for three years, effective January 6,
2003, at an annual salary of $156,000.
Mr. Khalequz Zaman as Assistant Professor of Research
in Pediatrics, for one year, effective January 2, 2003, at an
annual salary of $52,400.
Dr. Min-Qing Zhao as Assistant Professor of Research
in Internal Medicine, for the period January 2, 2003, through
June 30, 2003, at an annual salary of $52,400.
ACTIONS RELATING TO CHAIRHOLDERS
RESOLVED that the actions relating to chairholders
are approved as shown below:
(a)
Elections of Chairholders
Mr. Scott T. Acton as Walter N. Munster Associate
Professor of Research in Intelligence Enhancement, for the
period January 1, 2003, through June 30, 2008. Mr. Acton will
continue as Associate Professor of Electrical Engineering,
without term.
Mr. Simon P. Anderson as Commonwealth Professor of
Economics, effective August 25, 2002. Mr. Anderson will
continue as Professor of Economics, without term.
Ms. Claire R. Cronmiller as Cavaliers’ Distinguished
Teaching Assistant Professor, effective June 25, 2003, for two
years. Ms. Cronmiller will continue as Associate Professor of
Biology, without term.
Dr. Marguerite C. Lippert as John W. Kluge
Distinguished Associate Professor of Urology, for the period
December 25, 2002, through June 30, 2004. Dr. Lippert will
continue as Associate Professor of Urology, with term.
6399
Mr. Courtney H. Lyder as University of Virginia
Medical Center Professor of Nursing, for five years, and
Professor of Nursing, effective January 10, 2003, at an
academic year salary of $92,000.
Dr. William A. Petri, Jr., as Wade Hampton Frost
Professor of Epidemiology, effective December 25, 2002. Dr.
Petri will continue as Professor of Internal Medicine, without
term.
Mr. Glenn E. Taylor as Brenton S. Halsey
Distinguished Visiting Professor of Chemical Engineering and
Related Disciplines, for one semester, effective January 10,
2003, at a salary of $25,500.
Mr. David B. Waters as Ruth E. Murdaugh Professor of
Family Practice in the School of Medicine, effective January
25, 2003. Dr. Waters will continue as Professor of Family
Medicine, without term.
(b)
Change in the Change of Title of Ms. Lisa A. Reilly
RESOLVED that the change of title of Ms. Lisa A.
Reilly from Horace W. Goldsmith Distinguished Teaching
Professor in the Humanities to Professor of Architectural
History, effective August 24, 2002, as shown in the Minutes of
the meeting of the Board of Visitors dated January 31–February
1, 2003, be changed to read as follows:
Ms. Lisa A. Reilly from Horace W. Goldsmith
Distinguished Teaching Professor in the Humanities to Associate
Professor of Architectural History, effective August 24, 2002.
(c)
Special Salary Actions of Chairholders
Mr. Charles D. Allis, Harry Flood Byrd, Jr.,
Professor of Biochemistry, effective December 25, 2002, at an
annual salary of $185,000.
Mr. Simon P. Anderson, Commonwealth Professor of
Economics, effective November 25, 2002, at an academic year
salary of $127,000.
6400
Mr. Richard F. DeMong, Virginia Bankers Association
Professor of Bank Management, effective January 10, 2003, at an
academic year salary of $110,000.
Mr. Gary W. Gallagher, John L. Nau, III, Professor of
the History of the American Civil War, effective December 25,
2002, at an academic year salary of $127,700.
Dr. Sharon L. Hostler, McLemore Birdsong Professor of
Pediatrics, effective February 1, 2003, at an annual salary of
$82,500.
Mr. George Klosko, Henry L. and Grace Doherty
Charitable Foundation Professor of Politics, effective December
25, 2002, at an academic year salary of $100,000.
Mr. H.C. Erik Midelfort, Julian Bishko Professor of
History, effective December 25, 2002, at an academic year
salary of $110,200.
Dr. Margaret E. Mohrmann, Harrison Medical Teaching
Professor of Generalist Medicine, Associate Professor of
Pediatrics, and Associate Professor of Religious Studies,
effective August 25, 2002, at an annual salary of $130,000.
Mr. Peter W. Ochs, Edgar M. Bronfman Professor of
Modern Judaic Studies, effective November 25, 2002, at an
academic year salary of $102,300.
Mr. Robert C. Pianta, William Clay Parrish, Jr.,
Professor of Education, effective December 25, 2002, at an
annual salary of $117,800.
Dr. Timothy L. Pruett, Strickler Family Professor of
Transplant Surgery, effective November 25, 2002, at an annual
salary of $125,900.
Dr. Craig L. Slingluff, Jr., Joseph Helms Farrow
Professor of Surgical Oncology, effective November 25, 2002, at
an annual salary of $175,000.
(d)
Retirements of Chairholders
Ms. Barbara M. Brodie, Madge M. Jones Professor of
Nursing, effective December 31, 2002. Ms. Brodie has been a
member of the faculty since July 1, 1970.
6401
Dr. Jay Y. Gillenwater, Hovey S. Dabney Professor of
Urology, effective June 30, 2003. Dr. Gillenwater has been a
member of the faculty since July 1, 1965.
Dr. Jack M. Gwaltney, Jr., Wade Hampton Frost
Professor of Epidemiology, effective January 2, 2003. Dr.
Gwaltney has been a member of the faculty since July 1, 1964.
Mr. James M. Kauffman, Charles S. Robb Professor of
Education, effective June 24, 2003. Mr. Kauffman has been a
member of the faculty since September 1, 1970.
Mr. C. Ray Smith, Tipton R. Snavely Professor of
Business Administration, effective August 24, 2003. Mr. Smith
has been a member of the faculty since September 1, 1961.
Mr. Miles A. Townsend, Alice M. and Guy A. Wilson
Professor of Mechanical and Aerospace Engineering, effective
May 24, 2003. Mr. Townsend has been a member of the faculty
since January 1, 1982.
Dr. Munsey S. Wheby, Andrew D. Hart Professor of
Internal Medicine, effective March 24, 2003. Dr. Wheby has
been a member of the faculty since June 15, 1966.
Mr. John K. Whitaker, Georgia S. Bankard Professor of
Economics, effective January 9, 2003. Mr. Whitaker has been a
member of the faculty since September 1, 1969.
(e)
Resignation of Chairholder
Dr. James E. Ferguson, II, as John M. Nokes Professor
of Obstetrics and Gynecology and Professor of Radiology,
effective September 30, 2002, to accept another position.
PROMOTION
RESOLVED that the following person is promoted:
Ms. Jann T. Balmer from Assistant Professor, General
Medical Faculty, to Associate Professor, General Medical
Faculty, for three years, effective July 1, 2003.
6402
CANCELLATION OF THE PROMOTION OF MR. GEORGE S.
(YIORGOS) ALLAYANNIS
RESOLVED that the promotion of Mr. George S.
(Yiorgos) Allayannis from Assistant Professor of Business
Administration, to Associate Professor of Business
Administration, effective November 25, 2002, as shown in the
Minutes of the meeting of the Board of Visitors dated January
31–February 1, 2003, be cancelled. Mr. Allayannis’ promotion
is recorded correctly in the Minutes of the meeting of the
Board of Visitors dated May 31–June 1, 2002.
SPECIAL SALARY ACTIONS
RESOLVED that the following persons shall receive the
salary indicated:
Mr. Gerard Alexander, Associate Professor of
Politics, effective November 25, 2002, at an academic year
salary of $51,200.
Ms. Hilary M. Alger, Lecturer, General Faculty,
effective September 25, 2002, at an annual salary of $81,000.
Dr. Joseph A. Aloi, Associate Professor of Clinical
Internal Medicine, effective November 25, 2002, at an annual
salary of $100,000.
Dr. Kenneth A. Ballew, Associate Professor of
Clinical Internal Medicine, effective November 25, 2002, at an
annual salary of $98,300.
Mr. Peter M. Bernardino, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $66,200.
Mr. Lenny H. Bernstein, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $44,600.
Dr. Edward Hiltner Bertram, III, Associate Professor
of Clinical Neurology, effective November 25, 2002, at an
annual salary of $100,000.
Ms. Beth W. Blanton-Kent, Affiliate Librarian of
Physical Sciences, General Faculty, Science and Engineering
Libraries, effective September 25, 2002, at an annual salary of
$35,500.
6403
Mr. Brian P. Boland, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $48,000.
Dr. Richard K. Brantley, Jr., Assistant Professor of
Clinical Internal Medicine, effective January 25, 2003, at an
annual salary of $100,000.
Ms. Donna K. Broshek, Assistant Professor of Research
in Psychiatric Medicine, effective November 25, 2002, at an
annual salary of $67,000.
Mr. Robert F. Bryan, Professor of Chemistry,
effective November 25, 2002, at an academic year salary of
$75,000.
Mr. Randall J. Bungard, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $49,200.
Mr. Daniel J. Burke, Associate Professor of
Biochemistry and Molecular Genetics, effective July 1, 2002, at
an annual salary of $120,000.
Ms. Carolyn M. Callahan, Professor of Education,
effective January 25, 2003 at an annual salary of $136,900.
Mr. Gerard Capone, Jr., Lecturer, General Faculty,
effective December 25, 2002, at an annual salary of $84,500.
Mr. Joseph M. Cardella, Lecturer, General Medical
Faculty, effective November 25, 2002, at an annual salary of
$75,000.
Ms. Sylvia Cechova, Instructor of Research in
Anesthesiology, effective September 3, 2002, at an annual
salary of $36,700.
Mr. Ishmail A. Conway, Lecturer, General Faculty,
effective January 10, 2003, at an annual salary of $46,300.
Ms. Lori A. Cwalina, Lecturer, General Faculty,
effective September 25, 2002, at an annual salary of $70,000.
Ms. Susan D. Dalebout, Associate Professor of
Education, General Faculty, effective November 25, 2002, at an
academic year salary of $53,000.
6404
Mr. Robert J. Davis, Professor of Chemical
Engineering, effective December 25, 2002, at an annual salary
of $131,600.
Mr. Timothy S. Davis, Lecturer, General Faculty,
effective September 25, 2002, at an annual salary of $70,000.
Ms. Nancy L. Desmond, Associate Professor of Research
in Neurosurgery, effective November 25, 2002, at an annual
salary of $70,300.
Ms. Emily E. Drake, Assistant Professor, General
Nursing Faculty, effective November 25, 2002, at an academic
year salary of $51,900.
Mr. Jason M. Dunn, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $31,000.
Ms. Suzanne P. Eastman, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $35,000.
Dr. Wael M. El-Rifai, Assistant Professor of Research
in Internal Medicine, effective November 25, 2002, at an annual
salary of $70,000.
Dr. Richard I. Enelow, Associate Professor of
Internal Medicine, effective November 25, 2002, at an annual
salary of $147,000.
Ms. Cathryn J. Evans, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $35,000.
Mr. Charles T. Fitch, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $55,000.
Mr. Jay W. Fox, Professor of Microbiology, effective
December 25, 2002, at an annual salary of $130,000.
Mr. Jason R. Freeman, Assistant Professor of Research
in Psychiatric Medicine, effective November 25, 2002, at an
annual salary of $62,000.
Dr. Thomas J. Gampper, Associate Professor of Plastic
Surgery and Associate Professor of Clinical Neurosurgery,
effective November 25, 2002, at an annual salary of $100,000.
6405
Ms. Elizabeth M. Gibson, Instructor, General Medical
Faculty, effective January 25, 2003, at an annual salary of
$46,000.
Mr. Matthew J. Ginipro, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $35,000.
Ms. Linda A. Gonder-Frederick, Associate Professor of
Psychiatric Medicine, effective November 25, 2002, at an annual
salary of $83,000.
Ms. Erica R. Gould, Assistant Professor of Politics,
effective August 25, 2002, at an academic year salary of
$54,500.
Ms. Erica R. Gould, Assistant Professor of Politics,
effective December 25, 2002, at an academic year salary of
$50,000.
Mr. Leland E. Graves, Lecturer, General Faculty,
effective February 25, 2003, at an annual salary of $63,800.
Mr. Albert M. Groh, II, Lecturer, General Faculty,
effective December 25, 2002, at an annual salary of $220,000.
Mr. Matthew J. Habecker, Lecturer, General Medical
Faculty, effective January 25, 2003, at an annual salary of
$62,000.
Ms. Lynn A. Hamilton, Assistant Professor, General
Faculty, effective November 25, 2002, at an academic year
salary of $52,500.
Ms. Carrie E. Harman, Lecturer, General Medical
Faculty, effective November 25, 2002, at an annual salary of
$60,000.
Dr. Daniel P. Harrington, Associate Professor of
Clinical Psychiatric Medicine, effective December 25, 2002, at
an annual salary of $95,665.
Dr. Madaline B. Harrison, Associate Professor of
Neurology, effective December 25, 2002, at an annual salary of
$100,000.
Ms. Sharon R. Hays, Associate Professor of Sociology,
effective December 25, 2002, at an academic year salary of
$72,000.
6406
Dr. Eric R. Houpt, Assistant Professor of Clinical
Internal Medicine, effective December 25, 2002, at an annual
salary of $105,000.
Ms. Elizabeth G. Hudson, Associate Professor of
Music, effective November 25, 2002, at an academic year salary
of $60,600.
Dr. Molly A. Hughes, Assistant Professor of Internal
Medicine, effective January 1, 2003, at an annual salary of
$100,000.
Dr. Keith K. Hunt, Jr., Professor of Clinical
Internal Medicine, effective December 25, 2002, at an annual
salary of $87,165.
Mr. Robert R. Jones, Jr., Professor of Physics,
effective November 25, 2002, at an academic year salary of
$78,800.
Dr. Michel Kahaleh, Assistant Professor of Clinical
Internal Medicine, effective December 25, 2002, at an annual
salary of $120,000.
Mr. Darrell J. Kozuch, Lecturer, General Faculty,
effective January 25, 2003, at an annual salary of $99,000.
Ms. Angela C. Kreider, Lecturer, General Faculty,
effective January 10, 2003, at an annual salary of $39,500.
Ms. Amy R. Lankford, Assistant Professor of Research
in Pediatrics, effective January 25, 2003, at an annual salary
of $52,400.
Ms. Edith C. Lawrence, Professor of Education,
effective November 25, 2002, at an academic year salary of
$56,700.
Ms. Ann B. Loper, Professor of Education, effective
November 25, 2002, at an annual salary of $75,800.
Ms. Sandra I. Lopez-Baez, Associate Professor of
Education, effective November 25, 2002, at an annual salary of
$70,500.
Ms. Marquita V. Lovchuk, Lecturer, General Nursing
Faculty, effective October 25, 2002, at an annual salary of
$78,000.
6407
Mr. Victor Luftig, Associate Professor, General
Faculty, effective January 1, 2003, at an academic year salary
of $69,900.
Ms. Jan M. Mann, Lecturer, General Faculty, effective
November 25, 2002, at an annual salary of $57,000.
Ms. Felicia C. Marston, Associate Professor of
Commerce, effective January 10, 2003, at an academic year
salary of $100,000.
Ms. Dianne Martin, Lecturer, General Faculty,
effective December 25, 2002, at an annual salary of $52,100.
Ms. Carol L. Maxwell-Thompson, Instructor, General
Nursing Faculty, effective January 25, 2003, at an academic
year salary of $71,200.
Dr. Eugene D. McGahren, III, Associate Professor of
Surgery and Associate Professor of Pediatrics, effective
November 25, 2002, at an annual salary of $125,200.
Ms. Kara A. McPhillips, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $35,000.
Mr. Larry D. Mesner, Assistant Professor of Research
in Biochemistry and Molecular Genetics, effective October 25,
2002, at an annual salary of $52,000.
Ms. Ann E. Mills, Assistant Professor of Medical
Education, effective November 25, 2002, at an annual salary of
$41,600.
Mr. Wladek Minor, Professor of Molecular Physiology
and Biological Physics, effective November 25, 2002, at an
annual salary of $80,100.
Ms. Annemarie Miskovic, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $32,500.
Ms. Christina Morell, Lecturer, General Faculty,
effective December 25, 2002, at an annual salary of $80,000.
Ms. Rita R. Morrow, Lecturer, General Faculty,
effective January 25, 2003, at an annual salary of $57,000.
Ms. Julie P. Myers, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $79,000.
6408
Ms. Kelly K. Near, Health Sciences Librarian, General
Faculty, Claude Moore Health Sciences Library, effective
October 25, 2002, at an annual salary of $47,000.
Mr. John M. Owen, Associate Professor of Politics,
effective August 25, 2002, at an academic year salary of
$65,000.
Mr. Manoj K. Patel, Assistant Professor of
Anesthesiology, effective October 25, 2002, at an annual salary
of $55,000.
Dr. Richard D. Pearson, Professor of Internal
Medicine, effective November 25, 2002, at an annual salary of
$151,816.
Ms. Ellen S. Pentz, Assistant Professor of Research
in Pediatrics, effective January 25, 2003, at an annual salary
of $51,500.
Ms. Paige C. Pullen, Assistant Professor of
Education, effective January 25, 2003, at an annual salary of
$66,500.
Ms. Judith M. (Jude) Reagan, Assistant Professor,
General Faculty, effective November 25, 2002, at an annual
salary of $49,900.
Ms. Kathryn B. Reid, Assistant Professor, General
Nursing Faculty, effective November 25, 2002, at an academic
year salary of $52,200.
Mr. Craig R. Reynolds, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $39,000.
Mr. Philip C. Rogers, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $42,900.
Ms. Deborah A. Ryan, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $188,000.
Dr. Hilary A. Sanfey, Associate Professor of Surgery,
effective November 25, 2002, at an annual salary of $111,000.
Mr. Kevin A. Sauer, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $75,000.
Ms. Marjorie A. Schiff, Lecturer, General Faculty,
effective September 1, 2002, at an annual salary of $39,500.
6409
Mr. Herman M. Schwartz, Professor of Politics,
effective November 25, 2002, at an academic year salary of
$65,800.
Ms. Heidi Scrable, Associate Professor of
Neuroscience, effective November 25, 2002, at an annual salary
of $66,600.
Ms. Colleen T. Shearer, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $38,000.
Ms. Melissa A. Shelton, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $57,000.
Mr. Nicholas E. Sherman, Assistant Professor of
Research in Microbiology, effective December 25, 2002, at an
annual salary of $76,000.
Mr. Michael F. Smith, Jr., Associate Professor of
Internal Medicine and Associate Professor of Microbiology,
effective November 25, 2002, at an annual salary of $73,500.
Ms. Teresa L. Smith, Instructor of Clinical
Neurology, effective October 25, 2002, at an annual salary of
$43,900.
Mr. William G. Smyth, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $31,200.
Ms. Audrey E. Snyder, Assistant Professor, General
Nursing Faculty, effective November 25, 2002, at an academic
year salary of $48,000.
Mr. Alexander S. Solodukhin, Instructor of Research
in Anesthesiology, effective August 25, 2002, at an annual
salary of $37,500.
Mr. Jeramy K. Spitzer, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $35,000.
Ms. Cheryl A. Sprangel, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $55,000.
Mr. Dominic Starsia, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $84,000.
6410
Ms. Ruth L. Stornetta, Assistant Professor of
Research in Pharmacology, effective December 25, 2002, at an
annual salary of $52,400.
Mr. Gregory V. Strickland, Lecturer, General Medical
Faculty, effective November 25, 2002, at an annual salary of
$100,000.
Mr. Edmund M. Talley, Assistant Professor of Research
in Pharmacology, effective November 25, 2002, at an annual
salary of $44,000.
Mr. Edmund M. Talley, Assistant Professor of Research
in Pharmacology, effective January 25, 2003, at an annual
salary of $52,400.
Mr. Jason E. Taylor, Assistant Professor of
Economics, effective January 10, 2003, at an academic year
salary of $61,200.
Ms. Marcia Taylor, Lecturer, General Faculty,
effective October 25, 2002, at an annual salary of $40,000.
Ms. Meridith K. Thorpe, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $35,000.
Dr. Jose L. Tomsig, Assistant Professor of Research
in Pharmacology, effective January 1, 2003, at an annual salary
of $43,000.
Mr. Ralph W. Traylor, Lecturer, General Faculty,
effective October 25, 2002, at an annual salary of $97,500.
Dr. Amy L. Tucker, Associate Professor of Internal
Medicine, effective December 25, 2002, at an annual salary of
$107,700.
Mr. Eric N. Turkheimer, Professor of Psychology,
effective November 25, 2002, at an annual salary of $124,000.
Mr. Marc C. Vanarsdale, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $40,200.
Ms. Michelle E. Wamsley, Lecturer, General Faculty,
effective September 25, 2002, at an annual salary of $56,650.
Ms. Linda A. Way-Smith, Lecturer, General Faculty,
effective January 25, 2003, at an annual salary of $99,000.
6411
Mr. William H. West, Jr., Lecturer, General Faculty,
effective September 25, 2002, at an annual salary of $155,000.
Mr. Michael C. Wiener, Associate Professor of
Molecular Physiology and Biological Physics, effective November
25, 2002, at an annual salary of $68,000.
Ms. Jessica R. Wilk, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $57,000.
Mr. Dennis K. Womack, Lecturer, General Faculty,
effective November 25, 2002, at an annual salary of $57,100.
Ms. Carolyn S. Wood, Lecturer, General Faculty,
effective December 25, 2002, at an annual salary of $102,000.
Ms. Kiriaki Xiluri, Lecturer in Astronomy, effective
January 25, 2003, at an annual salary of $55,300.
Dr. Wei Yue, Associate Professor of Research in
Internal Medicine, effective November 25, 2002, at an annual
salary of $49,100.
Ms. Boyd Zenner, Lecturer, General Faculty, effective
September 25, 2002, at an annual salary of $47,000.
CHANGE IN THE TITLE OF THE SALARY ACTION OF DR.
MARGARET E. MOHRMANN
RESOLVED that the title of the special salary action
of Dr. Margaret E. Mohrmann, Associate Professor of Pediatrics,
effective August 25, 2001, at an annual salary of $110,000, as
shown in the Minutes of the meeting of the Board of Visitors
dated January 25-26, 2002, be changed to read as follows:
Dr. Margaret E. Mohrmann, Harrison Medical Teaching
Professor of Generalist Medicine, Associate Professor of
Pediatrics, and Associate Professor of Religious Studies,
effective August 25, 2001, at an annual salary of $110,000.
CHANGE IN THE SALARY ACTION FOR MS. RACHEL MOST
RESOLVED that the special salary action for Ms.
Rachel Most, Associate Professor, General Faculty, effective
November 25, 2002, at an annual salary of $63,300, as shown in
the Minutes of the meeting of the Board of Visitors dated
January 31–February 1, 2003, be changed to read as follows:
6412
Ms. Rachel Most, Associate Professor, General
Faculty, effective November 25, 2002, at an annual salary of
$65,300.
RESIGNATIONS
The following resignations were announced:
Dr. Thomas L. Arntson, Associate Professor of
Clinical Radiology, effective October 7, 2002, to accept
another position.
Dr. John S. Blanco, Associate Professor of
Orthopaedic Surgery, effective May 9, 2003, to accept another
position.
Ms. Maria Bykhovskaia, Assistant Professor of
Research in Molecular Physiology and Biological Physics,
effective August 31, 2002, to accept another position.
Ms. Martha H. Corjay, Associate Professor of Research
in Internal Medicine, effective December 13, 2002, for personal
reasons.
Ms. Carolyn W. Eddins, Assistant Professor, General
Nursing Faculty, effective January 24, 2003, to accept another
position.
Dr. Jonathan S. Einbinder, Assistant Professor of
Health Evaluation Sciences, General Medical Sciences, effective
September 6, 2002, to accept another position.
Dr. Stilianos E. Kountakis, Associate Professor of
Otolaryngology – Head and Neck Surgery, effective June 24,
2003, to accept another position.
Dr. William F. Marx, Assistant Professor of
Radiology, effective May 14, 2003, to accept another position.
Ms. Joan D. Ruelle, Assistant Librarian, General
Faculty, Alderman Library, effective February 2, 2003, to
accept another position.
Mr. Pablo E. Visconti, Assistant Professor of
Research in Cell Biology, effective February 3, 2003, to accept
another position.
6413
Dr. Vladimir F. Yamshchikov, Associate Professor of
Internal Medicine, effective January 3, 2003, to accept another
position.
RETIREMENTS
The following retirements were announced:
Mr. Richard R. Abidin, Professor of Education,
effective May 24, 2003. Mr. Abidin has been a member of the
faculty since September 1, 1967.
Ms. Sara W. Arneson, Associate Professor of Nursing,
effective May 24, 2003. Ms. Arneson has been a member of the
faculty since September 1, 1988.
Dr. Frederic (Fritz) A. Berry, Professor of
Anesthesiology, effective November 24, 2002. Dr. Berry has
been a member of the faculty since August 1, 1966.
Mr. Rodney L. Biltonen, Professor of Pharmacology,
effective December 24, 2002. Mr. Biltonen has been a member of
the faculty since April 1, 1972.
Mr. Staige D. Blackford, Assistant Professor, General
Faculty, effective May 24, 2003. Mr. Blackford has been a
member of the faculty since January 21, 1974.
Mr. Robert F. Bryan, Professor of Chemistry,
effective May 24, 2003. Mr. Bryan has been a member of the
faculty since October 1, 1967.
Mr. Robert F. Cook, Professor of French, effective
May 24, 2003. Mr. Cook has been a member of the faculty since
September 1, 1975.
Mr. David B. Croll, Professor of Commerce, effective
January 15, 2003. Mr. Croll has been a member of the faculty
since January 16, 1974.
Dr. Maximo L. Cuesta, Professor of Clinical
Obstetrics and Gynecology, General Medical Faculty, effective
November 1, 2002. Dr. Cuesta has been a member of the faculty
since June 1, 1979.
6414
Dr. John T. Dunn, Professor of Internal Medicine,
effective October 25, 2002. Dr. Dunn has been a member of the
faculty since August 15, 1966.
Mr. Russell N. Grimes, Professor of Chemistry,
effective May 24, 2003. Mr. Grimes has been a member of the
faculty since September 1, 1963.
Dr. Margaret E. Gutgesell, Associate Professor of
Pediatrics, effective June 30, 2002. Dr. Gutgesell has been a
member of the faculty since September 1, 1984.
Mr. John Warren Israel, Professor of History,
effective May 24, 2003. Mr. Israel has been a member of the
faculty since September 1, 1968.
Dr. Thaddeus E. Kelly, Professor of Pediatrics,
effective October 24, 2002. Dr. Kelly has been a member of the
faculty since July 1, 1975.
Mr. Murray Milner, Jr., Professor of Sociology,
effective May 24, 2003. Mr. Milner has been a member of the
faculty since September 1, 1972.
Dr. Harry L. Parlette, III, Clinical Professor of
Dermatology, effective June 30, 2003. Dr. Parlette has been a
member of the faculty since August 1, 1990.
Mr. Walter B. Ross, Professor of Music, effective May
24, 2003. Mr. Ross has been a member of the faculty since
September 1, 1967.
Mr. Gilbert W. Roy, Associate Professor of Asian and
Middle Eastern Languages and Cultures, effective January 9,
2003. Mr. Roy has been a member of the faculty since September
1, 1969.
Mr. Glenn E. Stoner, Professor of Materials Science
and Engineering, effective January 24, 2003. Mr. Stoner has
been a member of the faculty since June 1, 1968.
Dr. Benjamin C. Sturgill, Professor of Pathology,
effective July 1, 2003. Dr. Sturgill has been a member of the
faculty since July 1, 1964.
6415
Mr. Alton L. Taylor, Professor of Education,
effective July 24, 2003. Mr. Taylor has been a member of the
faculty since September 1, 1967.
APPOINTMENTS
The following appointments were announced:
Ms. Christina Morell as Assistant Vice President for
Student Affairs, for three years, effective January 1, 2003.
Mr. Ralph W. Traylor as Compliance Officer for the
University of Virginia Medical Center, for three years,
effective October 25, 2002.
CHANGE IN THE APPOINTMENT OF MR. MICHAEL G. GLASGOW
The President announced that the title of Mr. Michael
G. Glasgow as Director, Office of Sponsored Programs, for two
years, effective July 24, 2002, as shown in the appointment
section of the Minutes of the meeting of the Board of Visitors
dated January 31–February 1, 2003, be changed to read as
follows:
Mr. Michael G. Glasgow as Assistant Vice President
for Research Administration, for three years, effective July
25, 2001.
RE-APPOINTMENTS
The following re-appointments were announced:
Mr. Stuart W. Connock as Executive Assistant to the
President for State Governmental Relations, for one year,
effective April 16, 2003.
Ms. Robbie A. Greenlee as Equal Opportunity Officer
for Compliance, for the period January 25, 2003, through July
9, 2006.
6416
ELECTION OF PROFESSORS EMERITI
RESOLVED that the following persons are elected
Professor Emeritus:
Mr. Richard R. Abidin, Professor of Education,
effective May 24, 2003.
Dr. Frederic (Fritz) A. Berry, Professor of
Anesthesiology, effective November 24, 2002.
Mr. Rodney L. Biltonen, Professor of Pharmacology,
effective December 24, 2002.
Ms. Barbara M. Brodie, Madge M. Jones Professor of
Nursing, effective December 31, 2002.
Mr. Robert F. Bryan, Professor of Chemistry,
effective May 24, 2003.
Mr. Robert F. Cook, Professor of French, effective
May 24, 2003.
Mr. David B. Croll, Professor of Commerce, effective
January 15, 2003.
Dr. John T. Dunn, Professor of Internal Medicine,
effective October 25, 2002.
Dr. Jay Y. Gillenwater, Hovey S. Dabney Professor of
Urology, effective June 30, 2003.
Mr. Russell N. Grimes, Professor of Chemistry,
effective May 24, 2003.
Dr. Jack M. Gwaltney, Jr., Wade Hampton Frost
Professor of Epidemiology, effective January 2, 2003.
Mr. John Warren Israel, Professor of History,
effective May 24, 2003.
Mr. James M. Kauffman, Charles S. Robb Professor of
Education, effective June 24, 2003.
Dr. Thaddeus E. Kelly, Professor of Pediatrics,
effective October 24, 2002.
6417
Mr. Murray Milner, Jr., Professor of Sociology,
effective May 24, 2003.
Mr. Walter B. Ross, Professor of Music, effective May
24, 2003.
Mr. C. Ray Smith, Tipton R. Snavely Professor of
Business Administration, effective August 24, 2003.
Mr. Glenn E. Stoner, Professor of Materials Science
and Engineering, effective January 24, 2003.
Dr. Benjamin C. Sturgill, Professor of Pathology,
effective July 1, 2003.
Mr. Alton L. Taylor, Professor of Education,
effective July 24, 2003.
Mr. Miles A. Townsend, Alice M. and Guy A. Wilson
Professor of Mechanical and Aerospace Engineering, effective
May 24, 2003.
Dr. Munsey S. Wheby, Andrew D. Hart Professor of
Internal Medicine, effective March 24, 2003.
Mr. John K. Whitaker, Georgia S. Bankard Professor of
Economics, effective January 9, 2003.
ELECTION OF ASSOCIATE PROFESSORS EMERITI
RESOLVED that the following persons are elected
Associate Professor Emeritus:
Ms. Sara W. Arneson, Associate Professor of Nursing,
effective May 24, 2003.
Dr. Margaret E. Gutgesell, Associate Professor of
Pediatrics, effective June 30, 2002.
Mr. Gilbert W. Roy, Associate Professor of Asian and
Middle Eastern Languages and Cultures, effective January 9,
2003.
6418
DEATHS
The following deaths were announced:
Mr. Francis L. Berkeley, Jr., University Archivist
and Professor Emeritus, died February 19, 2003. Mr. Berkeley
was a member of the staff and faculty from 1938 until his
retirement in 1974.
Dr. Clifford H. Fox, Clinical Associate Professor of
Pathology, died January 24, 2003. Dr. Fox was a member of the
faculty from 1956, until his resignation in 1970.
Mr. Cecil Y. Lang, John Stewart Bryan Professor
Emeritus of English, died February 15, 2003. Mr. Lang was a
member of the faculty from 1967 until his retirement in 1991.
Mr. Virgil S. Ward, Professor Emeritus of Education,
died February 16, 2003. Mr. Ward was a member of the faculty
from 1956 until his retirement in 1986.
THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE
ELECTION
faculty:
RESOLVED that the following person is elected to the
Mr. J. A. (Jim) Knight as Professor of Chemistry, The
University of Virginia's College at Wise, for three years,
effective March 15, 2003, at an annual salary of $150,000.
SPECIAL SALARY ACTIONS
RESOLVED that the following persons shall receive the
salary indicated:
Mr. William S. Banner, Lecturer, General Faculty, The
University of Virginia's College at Wise, effective December
25, 2002, at an annual salary of $31,300.
Mr. Christopher D. Davis, Lecturer, General Faculty,
The University of Virginia's College at Wise, effective
December 25, 2002, at an annual salary of $30,000.
6419
Mr. Ronald L. Welch, Lecturer, General Faculty, The
University of Virginia's College at Wise, effective December
25, 2002, at an annual salary of $36,500.
Ms. Jewell B. Worley, Lecturer, General Faculty, The
University of Virginia's College at Wise, effective December
25, 2002, at an annual salary of $40,000.
APPOINTMENT
The following appointment was announced:
Mr. J. A. (Jim) Knight as Vice Chancellor for
Development and College Relations, The University of Virginia's
College at Wise, for three years, effective March 15, 2003.
RETIREMENTS
The following retirements were announced:
Mr. F. Wayne Edwards, Associate Professor of
Mathematics, The University of Virginia’s College at Wise,
effective May 24, 2003. Mr. Edwards has been a member of the
faculty since September 1, 1968.
Ms. Catherine J. Mahony, Professor of English, The
University of Virginia's College at Wise, effective May 24,
2003. Ms. Mahony has been a member of the faculty since
September 1, 1969.
ELECTION OF PROFESSOR EMERITA
RESOLVED that the following person is elected
Professor Emerita:
Ms. Catherine J. Mahony, Professor of English, The
University of Virginia's College at Wise, effective May 24,
2003.
6420
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
RESOLVED that the following person is elected
Professor Emeritus:
Mr. F. Wayne Edwards, Associate Professor of
Mathematics, The University of Virginia’s College at Wise,
effective May 24, 2003.
- - - - - - - - - - - - The Rector thanked Mr. Lovelace, whose term as Student
Member would expire at the end of the meeting, for his service
to the Board and to the University. He spoke of Mr. Lovelace’s
“very substantial contributions made to the Board’s
deliberations on a great many matters.”
Finally, the Rector recognized Mr. Saunders who wished to
make a statement for the record.
“At this moment, with the nation at war and the Board of
Visitors gathered in the Rotunda – the epicenter of the
democratic values and principles espoused by Mr. Jefferson –
the Visitors, on behalf of the University, express their
appreciation to the men and women of our Armed Forces for the
courage and valor exhibited by them in the service of this
great nation.
It is imperative that all of us in the University
community keep in our collective memories the sacrifices they
and their families have made for all Americans in protecting
the nation and the values and principles that are its
foundation.”
On motion, the meeting was adjourned at 11:00 a.m.
6421
ACTIONS BY BOARD COMMITTEES
The following actions were taken by Committees of the
Board since the last meeting of the full Board. They do not
require the action of the full Board and are listed here simply
as a matter of record:
BUILDINGS AND GROUNDS COMMITTEE, FEBRUARY 24TH
•
SCHEMATIC DESIGN FOR THE CAMPBELL HALL EAST ADDITION
RESOLVED that the schematic and preliminary design, dated
February 24, 2003, and prepared by SMBW Architects of Richmond,
for the Campbell Hall East Addition Project, is approved for
further development and construction.
•
SCHEMATIC AND PRELIMINARY DESIGN, 15TH STREET CLOSING, AND
BUILDING DEMOLITIONS FOR THE SOUTH PARKING GARAGE ADDITION
WHEREAS, the Buildings and Grounds Committee has reviewed
the schematic and preliminary design, dated February 24, 2003,
and prepared by Walker Parking Consultants of Wayne,
Pennsylvania, for the South Parking Garage Addition; and
WHEREAS, construction of the Addition will require the
closing of a section of 15th Street; and
WHEREAS, construction of the Addition will require the
demolition of six residential buildings at 211 15th Street
(FAACS Building Number 209-4004), 430 Monroe Lane (FAACS
Building Number 209-4006), 435 Monroe Lane (FAACS Building
Number 209-4002), 442 Monroe Lane (FAACS Building Number 2094003), 444 Monroe Lane (FAACS Building Number 209-4005), and
444 ½ Monroe Lane (FAACS Building Number 209-4007); and
WHEREAS, the Governor of Virginia delegated to the Board
of Visitors, pursuant to Executive Order Number Thirty-Four
(98), dated November 10, 1998, the authority of the Governor to
approve the removal of buildings on state property, with the
advice and counsel of the Art and Architectural Review Board,
and the review of the Department of Historic Resources;
RESOLVED, that the South Parking Garage Addition is
approved for further design and development; and
RESOLVED FURTHER that the proposal to close a section of
15th Street is approved; and
6422
RESOLVED FURTHER that the removal of the six residential
buildings on 15th Street and Monroe Lane (FAACS Building
Numbers: 209-4002, 209-4003, 209-4004, 209-4005, 209-4006, and
209-4007) is approved by the Board of Visitors pending approval
by the Art and Architectural Review Board and the Department of
Historic Resources; and
RESOLVED FURTHER that the Executive Vice President and
Chief Operating Officer is authorized to execute any and all
documents pertaining to the closing of 15th Street and to the
removal of the aforementioned buildings, and that the said
officer ensure that the required reports regarding the building
removals are sent to the Department of General Services.
•
DESIGN FOR THE BASEBALL STADIUM ENTRANCE GATE
RESOLVED the design, dated February 24, 2003, and prepared
by VMDO Architects of Charlottesville, for the Baseball Stadium
Entrance Gate, is approved for further development and
construction.
EXECUTIVE COMMITTEE, MARCH 5TH
•
See supra, PAGES 6394-6396 of these Minutes.
MEDICAL CENTER OPERATING BOARD, MARCH 13TH
•
CREDENTIALING AND RECREDENTIALING ACTIONS
NEW APPOINTMENTS TO THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff
Executive Committee for appointment to the Clinical Staff of
the University of Virginia Medical Center and the granting of
specific privileges to the following practitioners are
approved:
Altes, Talissa A., M.D., Radiologist in the Department of
Radiology; Attending Staff Status; Period of Appointment:
January 29, 2003, through January 19, 2004; Privileged in
Radiology.
Balogun, Seki A., M.D., Physician in the Department of
Internal Medicine; Attending Staff Status; Period of
Appointment: January 30, 2003, through January 24, 2004;
Privileged in Internal Medicine.
6423
Bubb, Lori C., M.D., Physician in the Department of
Internal Medicine; Attending Staff Status; Period of
Appointment: February 4, 2003, through January 1, 2004;
Privileged in Internal Medicine.
Dillingham, Rebecca A., M.D., Physician in the Department
of Internal Medicine; Attending Staff Status; Period of
Appointment: January 27, 2003, through June 30, 2003;
Privileged in Internal Medicine.
Lynde, James L., M.D., Radiologist in the Department of
Radiology; Attending Staff Status; Period of Appointment:
January 28, 2003, through November 9, 2003; Privileged in
Radiology.
Pope, James S., M.D., Physician in the Department of
Internal Medicine; Attending Staff Status; Period of
Appointment: January 28, 2003, through June 30, 2003;
Privileged in Internal Medicine.
REAPPOINTMENTS TO THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff
Executive Committee for reappointment to the Clinical Staff of
the University of Virginia Medical Center and the granting of
specific privileges to the following practitioners are
approved:
Abrams, Jeffrey R., M.D., Physician in the Department of
Internal Medicine; Attending Staff Status; Period of
Reappointment: May 3, 2003, through December 31, 2004;
Privileged in Internal Medicine.
Brand, Asher, M.D., Physician in the Department of
Emergency Medicine; Attending Staff Status; Period of
Reappointment: April 1, 2003, through March 31, 2005;
Privileged in Emergency Medicine.
Brenin, David, M.D., Surgeon in the Department of Surgery;
Attending Staff Status; Period of Reappointment: May 20, 2003,
through May 19, 2005; Privileged in Surgery.
Chastain, Dania, Ph.D., Psychologist in the Department of
Anesthesiology; Attending Staff Status; Period of
Reappointment: May 3, 2003, through May 2, 2005; Privileged in
Psychology.
6424
Dalton, Claudette E., M.D., Anesthesiologist in the
Department of Anesthesiology; Attending Staff Status; Period of
Reappointment: May 1, 2003, through April 30, 2004; Privileged
in Anesthesiology.
Davis, Walter S., M.D., Physiatrist in the Department of
Physical Medicine and Rehabilitation; Attending Staff Status;
Period of Reappointment: May 1, 2003, through April 30, 2005;
Privileged in Physical Medicine and Rehabilitation.
Fletcher, Page M., M.D., Psychiatrist in the Department of
Psychiatric Medicine; Visiting Staff Status; Period of
Reappointment: May 1, 2003, through March 31, 2005; Privileged
in Psychiatric Medicine.
Galazka, Sim S., M.D., Physician-in-Chief in the
Department of Family Medicine; Attending Staff Status; Period
of Reappointment: April 1, 2003, through March 31, 2005;
Privileged in Family Medicine.
Gomez, Carlos F., M.D., Physician in the Department of
Internal Medicine; Attending Staff Status; Period of
Reappointment: April 1, 2003, through March 31, 2005;
Privileged in Internal Medicine.
Hurwitz, Shepard R., M.D., Orthopedic Surgeon in the
Department of Orthopedic Surgery; Attending Staff Status;
Period of Reappointment: May 1, 2003, through April 30, 2005;
Privileged in Orthopedic Surgery.
Jones, Herbert C., M.D., Obstetrician and Gynecologist in
the Department of Obstetrics and Gynecology; Visiting Staff
Status; Period of Reappointment: April 1, 2003, through March
31, 2004; Privileged in Obstetrics and Gynecology.
Keeley, Meg G., M.D.., Pediatrician in the Department of
Pediatrics; Attending Staff Status; Period of Reappointment:
May 1, 2003, through June 30, 2004; Privileged in Pediatrics.
Kerrigan, Deirdre C., M.D., Physiatrist-in-Chief in the
Department of Physical Medicine and Rehabilitation; Attending
Staff Status; Period of Reappointment: April 1, 2003, through
March 31, 2005; Privileged in Physical Medicine and
Rehabilitation.
Mayo, Mary Anne S., M.D., Pediatrician in the Department
of Pediatrics; Attending Staff Status; Period of Reappointment:
May 1, 2003, through April 30, 2004; Privileged in Pediatrics.
6425
Phillips, Frank H., M.D., Anesthesiologist in the
Department of Anesthesiology; Attending Staff Status; Period of
Reappointment: May 2, 2003, through May 1, 2004; Privileged in
Anesthesiology.
Sanfey, Hilary A., M.D., Surgeon in the Department of
Surgery; Attending Staff Status; Period of Reappointment: April
1, 2003, through March 31, 2005; Privileged in Surgery.
Singletary, Eunice M., M.D., Physician in the Department
of Emergency Medicine; Visiting Staff Status; Period of
Reappointment: April 1, 2003, through March 31, 2005;
Privileged in Emergency Medicine.
Tompkins, Dorothy G., M.D., Pediatrician in the Department
of Psychiatric Medicine; Attending Staff Status; Period of
Reappointment: May 1, 2003, through April 30, 2004; Privileged
in Pediatrics.
Toomy, William, M.D., Physician in Regional Primary Care;
Attending Staff Status; Period of Reappointment: May 1, 2003,
through April 30, 2005; Privileged in Internal Medicine.
Wagstaff, Joseph, M.D., Pediatrician in the Department of
Pediatrics; Attending Staff Status; Period of Reappointment:
May 1, 2003, through April 30, 2005; Privileged in Pediatrics.
Wilcox, Susan M., M.D., Anesthesiologist in the Department
of Anesthesiology; Visiting Staff Status; Period of
Reappointment: May 14, 2003, through May 13, 2004; Privileged
in Anesthesiology.
STATUS CHANGES TO THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff
Executive Committee for the status changes in clinical
privileges for the following practitioners are approved:
Tannoury, Tony Y., M.D., Orthopedic Surgeon in the
Department of Orthopedic Surgery; Attending Staff Status;
Expiration Date of Appointment Changed to November 24, 2003.
Whitehill, Richard, M.D., Orthopedic Surgeon in the
Department of Orthopedic Surgery; Attending Staff Status;
Expiration Date of Appointment Changed to November 24, 2003.
6426
RESIGNATIONS FROM THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff
Executive Committee for the resignation of clinical privileges
to the following practitioners are approved:
Bost, Michael A., M.D., Physician in the Department of
Emergency Medicine in the Department of Emergency Medicine;
Visiting Staff Status; Effective Date of Resignation: January
1, 2003.
Kinkade, Josie M., M.D., Physician in Regional Primary
Care; Visiting Staff Status; Effective Date of Resignation:
February 28, 2003.
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff
Executive Committee for the granting of privileges to the
following Allied Health Professionals are approved:
Dort, Kathryn R., R.N., F.N.P., Family Nurse Practitioner
in the Infectious Disease Clinic; Period of Privileging:
January 31 2003, through January 30, 2004; Privileged as a
Family Nurse Practitioner.
Dubroff, Christine, R.N., F.N.P., Family Nurse
Practitioner in the Department of Family Medicine; Period of
Privileging: January 14, 2003, through December 29, 2003;
Privileged as a Family Nurse Practitioner.
RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff
Executive Committee for the renewal of privileges to the
following Allied Health Professionals are approved:
Kahn, Kimberly S., R.N., F.N.P., Family Nurse Practitioner
in the Cancer Center/Surgical Services; Period of Privileging:
May 1, 2003, through April 30, 2005; Privileged as a Family
Nurse Practitioner.
Khidr, Aliaa, Ph.D., Speech Pathologist in the Department
of Otolaryngology; Period of Privileging: April 12, 2003,
through April 11, 2005; Privileged as a Speech Pathologist.
6427
Kirchgessner, John C., MSN, R.N., P.N.P, Pediatric Nurse
Practitioner in the School of Nursing; Period of Privileging:
May 18, 2003, through May 17, 2005; Privileged as a Pediatric
Nurse Practitioner.
Schweickert, Patricia, R.N., F.N.P., Family Nurse
Practitioner in Interventional Neuroradiology; Period of
Privileging: April 1, 2003, through March 31, 2005; Privileged
as a Family Nurse Practitioner.
Taylor, Rose C., R.N., A.N.P., Adult Nurse Practitioner in
the Department of Emergency Medicine; Period of Privileging:
April 25, 2003, through April 24, 2005; Privileged as an Adult
Nurse Practitioner.
Woodson, Sue A., M.S., C.N.M., Certified Nurse Midwife in
the Department of Obstetrics and Gynecology; Period of
Privileging: May 1, 2003, through April 30, 2004; Privileged as
a Certified Nurse Midwife.
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff
Executive Committee for the resignation of privileges to the
following Allied Health Professionals are approved:
Davis, Amy E., M.S., Speech Pathologist in the Department
of Speech-Language; Effective date of Resignation: December 2,
2002.
Evans, Eric E., P.A., Physician’s Assistant in the
Department of Neurosurgery; Effective date of Resignation:
January 1, 2003.
Hagie, Sue E., R.N., F.N.P., Family Nurse Practitioner in
the Greene County Health Cottage; Effective date of
Resignation: June 24, 2002.
Wells, Jodi, P.A., Physician’s Assistant in the Department
of Neurosurgery; Effective date of Resignation: January 20,
2003.
Wood, Susan P., R.N., E.N.P., Emergency Nurse Practitioner
in the Department of Emergency Medicine; Effective date of
Resignation: December 31, 2002.
6428
BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT
COMPANY, MARCH 20TH
Approved an investment
Partners VII
Approved an investment
Approved an investment
Approved an investment
Approved an additional
Management
Approved an additional
Approved an additional
Capital
Approved an additional
Healthcare
Approved an additional
Management
Approved an additional
Management.
of $25 million in Natural Gas
of $25 million in Fir Tree Partners
of $50 million in Pequot Navigator
of $3 million in Sequoia Capital XI
$35 million investment in SAB Capital
$15 million investment in Raptor Global
$15 million investment in Eminence
$15 million investment in Pequot
$15 million in Discovery Capital
$10 million in Intrepid Capital
Respectfully submitted,
AGG:jb
These minutes have been posted to the University of Virginia’s
Board of Visitors website.
http://www.virginia.edu/bov/publicminutes.html
6429
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF
THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
Meeting Date:
April 3-5, 2003
CERTIFICATION OF EXECUTIVE MEETING
The Board of Visitors, sitting in Open Session,
unanimously adopted a resolution certifying that while meeting
in Executive Session – as permitted by the relevant provisions
of the Code of Virginia – only public business authorized by
its motion and lawfully exempted from considered in closed
session.
6430
ATTACHMENT
April 3, 2003
MEMORANDUM
TO:
Board of Visitors:
Thomas J. Bliley, Jr.
William G. Crutchfield, Jr.
Susan Y. Dorsey
Thomas F. Farrell, II
Charles L. Glazer
William H. Goodwin, Jr.
Mark J. Kington
Lewis F. Payne, Jr.
FROM:
Gordon F. Rainey, Jr.
SUBJECT:
Special Committee on Diversity
Don R. Pippin
Terence P. Ross
Thomas A. Saunders, III
Warren M. Thompson
E. Darracott Vaughan, Jr.
Georgia M. Willis
John O. Wynne
Herbert T. Lovelace, Jr.
John R. M. Rodney
On the recommendation of the Special Committee on Governance, I am hereby
creating a Special Committee on Diversity.
In coordination with the President's Commission on Diversity, I am asking the
Special Committee generally to review diversity initiatives at the University. More
specifically, the Special Committee is charged with an evaluation of efforts to promote
diversity among students, faculty and administrators as well as with residents of the City
of Charlottesville and Albemarle County. The Special Committee will meet with
representatives of these groups, and others it deems appropriate, and will report at the
Board's planning retreat in July on at least the following matters:
•
The scope of efforts to promote diversity among members of the
student body, faculty of all schools, staff and administrators;
•
The scope of efforts to promote diversity in external relations of the
University, including with surrounding communities and all aspects
of procurement of goods and services;
•
Efforts to promote understanding among all elements of the
University community; and
•
The appropriate role of the Board in continuing oversight of
diversity issues.
The Special Committee will be chaired by Warren Thompson and will consist of
5 members. The other members will be appointed later this month when Board
committee assignments are made.
GFR,JR:tj
cc:
Mr. John T. Casteen, III
Mr. Leonard W. Sandridge, Jr.
Mr. Alexander G. Gilliam, Jr.
2